GPEUK LIMITED
Active - Accounts Filed
General Information
NAME
GPEUK LIMITED
COMPANY NUMBER
01435406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/07/1979
(45 years and 4 months old)
WEBSITE
http://xljoinery.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/1995
23/08/2022
GOLDEN PHAROS (EUROPE) LIMITED
View all previous names
WEST YORKSHIRE
WF17 9AD
West Yorkshire Retail Park Holden I
Way
Birstall
Batley, West Yorkshire
WF17 9AD
Telephone: 350500
c/o Xl Joinery Ltd
Holden Ing Way
Batley
West Yorkshire WF17
WF17 9AD
Telephone: 350500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTIGE DOORS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN PHAROS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GOLDEN PHAROS LEISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary Lukasz Damian Krol (932006089) Appointed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GPEUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPEUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPEUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/1993 - Present (31 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2004 - Present (19 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFM CAPITAL SDN BHD | N/A | N/A |
| PRESTIGE DOORS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN PHAROS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GOLDEN PHAROS LEISURE LIMITED | Company is dissolved | View Report |
| WEATHERALL PRODUCTS LIMITED | Company is dissolved | View Report |
| WORLD WOODS LIMITED | Company is dissolved | View Report |
| XL JOINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary Lukasz Damian Krol (932006089) Appointed |
| 31/12/2023 | New Accounts filed |
| 04/09/2023 | Luke Hodgson (925657304) has left the board |
| 30/08/2023 | Jalil Nicholas Kamaruddin (901438786) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Company Secretary Luke Hodgson (925657304) Appointed |
| 20/03/2019 | Robert Reah (909398052) has left the board |
| 29/01/2019 | Azura Binti Abdul-Halim (925442581) has left the board |
| 29/01/2019 | New Board Member Azura Binti Abdul-Halim (925442580) Appointed |
| 22/01/2019 | New Board Member Ungku Safiah Ungku-Ahmad (916051649) Appointed |
| 08/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/09/2016 | Kamarudin Md Nor (910315111) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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