| Company Name | GPG Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 09976327 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2016(8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Graham Charles Gennings |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
| Director Name | Mrs Susan Gennings |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
| Secretary Name | Mrs Susan Gennings |
|---|---|
| Status | Current |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
| Director Name | Mr George Gennings |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
Location
| Registered Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 8 March 2018 | Second filing of Confirmation Statement dated 02/11/2017 (7 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 11 January 2018 | Statement of capital following an allotment of shares on 6 January 2017
|
| 11 January 2018 | Statement of capital following an allotment of shares on 6 January 2017
|
| 6 November 2017 | 02/11/17 Statement of Capital gbp 150
|
| 6 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 9 November 2016 | Previous accounting period shortened from 31 January 2017 to 30 June 2016 (1 page) |
| 9 November 2016 | Previous accounting period shortened from 31 January 2017 to 30 June 2016 (1 page) |
| 19 July 2016 | Change of share class name or designation (2 pages) |
| 19 July 2016 | Resolutions
|
| 19 July 2016 | Resolutions
|
| 19 July 2016 | Change of share class name or designation (2 pages) |
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|