GPS (GREAT BRITAIN) LIMITED
Active - Accounts Filed
General Information
NAME
GPS (GREAT BRITAIN) LIMITED
COMPANY NUMBER
02275771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
08/07/1988
(36 years and 3 months old)
WEBSITE
http://gap.eu
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
08/07/1988
25/10/1988
TAWNEYHURST LIMITED
LONDON
EC2R 7HJ
Telephone: 02085554855
TPS: No
1 - 3 Oxford Street
Swansea
West Glamorgan
SA1 3AE
Telephone: 0111427
1 Thistle Centre
Stirling
Stirlingshire
FK8 2DP
Telephone: 0111427
1-3 Albion Street
Derby
Derbyshire
DE1 2PR
Telephone: 0111427
1-3 The Parade
Canterbury
Kent
CT1 2JL
Telephone: 0111427
1-7 Shaftesbury Avenue
London
W1D 7ET
10 Parkway
London
NW1 7AA
Telephone: 0111427
106 Promenade
Cheltenham
Gloucestershire
GL50 1NB
Telephone: 0111427
106 Royal Victoria Place Town Ce
Tunbridge Wells
Kent
TN1 2SS
12 Ridge Way Hillend Industrial Est
Hillend
Dunfermline
Fife
KY11 9JH
Telephone: 824181
13 James Street
Harrogate
North Yorkshire
HG1 1QS
Telephone: 0111427
131-132 Princes Street
Edinburgh
Midlothian
EH2 4AH
Telephone: 0111427
132-136 Notting Hill Gate
London
W11 3QG
Telephone: 0111427
134-146 High Street
Southend-on-sea
Essex
SS1 1JX
Telephone: 0111427
14-16 Lanes Shopping Centre Globe L
Carlisle
Cumbria
CA3 8NX
Telephone: 317007
149-153 Kensington High Street
London
W8 6NA
Telephone: 0111427
15-18 High Street
Chelmsford
Essex
CM1 1BE
Telephone: 0111427
154 The Parade Gracechurch Shopping
Centre
Sutton Coldfield
West Midlands
B72 1PH
Telephone: 0111427
17-18 Milsom Street
Bath
Avon
BA1 1DB
Telephone: 0111427
2-3 James Street
London
WC2E 8BH
Telephone: 0111427
208 Regent Road
London
SE24 0EL
Telephone: 0111427
21-21a
Westgate Street
Ipswich
Suffolk
IP1 3DR
Telephone: 0111427
21-22 Culver Street
Colchester
Essex
CO1 1WF
Telephone: 0111427
25-26 Dudley Street
Wolverhampton
West Midlands
WV1 3EY
Telephone: 0111427
260-262 Chiswick High Road
Chiswick
London
W4 1PD
Telephone: 0111427
27b Fort Kinniard Park
Edinburgh
Midlothian
EH15 3RD
Telephone: 0111427
3 Chester Road Broughton Shopping P
Chester
Cheshire
CH4 0DP
3 Horizon Point
Swallowdale Lane
Hemel Hempstead
Hertfordshire
HP2 7FZ
Telephone: 0111427
30-32 Broadmead
Bristol
Avon
BS1 3HA
Telephone: 0111427
325 Thurrock Lakeside Shopping C
West Thurrock
Grays
Essex
RM20 2ZH
Telephone: 0111427
33 Silbury Arcade
Milton Keynes
Buckinghamshire
MK9 3AG
Telephone: 0111427
35-36 Hampstead High Street
London
NW3 1QD
Telephone: 0111427
44 Queen Street
Oxford
Oxfordshire
OX1 1ET
Telephone: 0111427
5 Blighs Walk Bligh's Meadow Shoppi
Centre
Sevenoaks
Kent
TN13 1DB
Telephone: 0111427
65 South Molton Street
London
W1K 5SU
Telephone: 0111427
6b Warwick Road Central Six Retail
Coventry
West Midlands
CV3 6TA
Telephone: 0111427
7-21a St Nicholas Street
Aberdeen
Aberdeenshire
AB10 1HE
Telephone: 0111427
77 Meadowhall Centre High Street
Sheffield
South Yorkshire
S9 1EN
Telephone: 0111427
8 West One Way
Salford
Lancashire
M50 1ZD
Telephone: 0111427
8-12 Milton Street
Nottingham
Nottinghamshire
NG1 3GL
Telephone: 0111427
8-9 High Street
Exeter
Devon
EX4 3LF
Telephone: 0111427
88-89 Queensgate Centre
Peterborough
Cambridgeshire
PE1 1NS
Telephone: 0111427
99-101 Lord Street
Liverpool
Merseyside
L2 6PG
Telephone: 0111427
Brunswick Centre Bloomsbury
London
WC1N 1AE
Telephone: 0111427
Exchange Shopping Centre
Putney High Street Putney
London
SW15 1TW
Telephone: 0111427
Ferndale House
70-71 North Road
Boldon Colliery
Tyne and Wear
NE35 9AX
Telephone: 0111427
Gilbert Court
395 Oxford Street
London
W1C 2JX
Telephone: 0111427
New Mersey Retail Park
Speke Road
Liverpool
Merseyside
L24 8QB
Telephone: 0111427
Northwest Corner
Cabot Square East Canary Wharf
London
E14 4QW
Telephone: 0111427
Premier House
8-10 Portland Terrace
Southampton
Hampshire
SO14 7EG
Telephone: 0111427
Units 1 - 3 Hay Market Towers
Humberstone Gate
Leicester
Leicestershire
LE1 1WA
Telephone: 0111427
Units 131-133 Whiteleys Shopping Ce
London
W2 4YN
Telephone: 0111427
Upper Deck
Princes Quay
Hull
North Humberside
HU1 2PQ
Telephone: 0111427
Victoria Dock
Leith Docks
Edinburgh
Midlothian
EH6 7DZ
Telephone: 0111427
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Princesshay
11 High St City Centre
Exeter
Devon
EX4 3LF
Telephone: 0111427
Queens Arcade
Queen Street
Cardiff
South Glamorgan
CF10 2BY
Telephone: 0111427
Serpentine Grn Shopping
The Serpentine Hampton
Peterborough
Cambridgeshire
PE7 8BD
Telephone: 0111427
Spen Vale Street
Heckmondwike
West Yorkshire
WF16 0NQ
Telephone: 0111427
The Plaza
120-128 Oxford Street
London
W1D 1LT
Telephone: 0111427
Town Hall Chambers
Sheffield
South Yorkshire
S1 2HB
Telephone: 0111427
Unit 12 Belleknowes Industrial Esta
Inverkeithing
Fife
KY11 1HZ
Telephone: 616121
Unit 13 Gregory Way
Stockport
Cheshire
SK5 7ST
Telephone: 4296679
Unit 13 Newport Retail Park
Spytty Road
Newport
Gwent
NP19 4QQ
Telephone: 0111427
Unit 15
Bluewater
Greenhithe
Kent
DA9 9SN
Telephone: 0111427
Unit 153
Upper Close Bullring Shopping Centr
Birmingham
West Midlands
B5 4BG
Telephone: 0111427
Unit 16 Newport Retail Park
Spytty Road
Newport
Gwent
NP19 4QQ
Telephone: 0111427
Unit 18-19 Brent Cross Shopping Cen
Prince Charles Drive
Hendon
London
NW4 3HB
Telephone: 0111427
Unit 1b Castle Court
Royal Avenue
Belfast
BT1 1DD
Telephone: 0111427
Unit 2-2
74-78 Finsbury Pavement
London
EC2A 1AT
Unit 255-257 Parkway Potteries S
Market Square
Stoke-on-trent
Staffordshire
ST1 1PS
Unit 29 Whiteleys Shopping Centre
London
W2 4YN
Telephone: 0111427
Unit 3
Peel Centre
Great Portwood Street
Stockport, Cheshire
SK1 2HH
Telephone: 0111427
Unit 3-7 Victoria Centre
Nottingham
Nottinghamshire
NG1 3QE
Telephone: 0111427
Unit 31 Midsummer Place 501 Saxon G
East
Milton Keynes
Buckinghamshire
MK9 3DW
Telephone: 0111427
Unit 4-5
Fosse Park Avenue Fosse Park Shoppi
Centre
Leicester, Leicestershire
LE19 1HX
Unit 44-45
Upper Ground Level
The Oracle Centre
Reading, Berkshire
RG1 2AH
Telephone: 0111427
Unit 5 Parkfield Street
London
N1 0PS
Telephone: 0111427
Unit 56 58 Mill Lane Touchwood Busi
Centre
Solihull
West Midlands
B93 8NW
Telephone: 0111427
Unit 5c
Kingston Retail Park
Kingston Street
Hull, North Humberside
HU1 2TX
Telephone: 0111427
Unit 6
57 Harbour Road
Inverness
Inverness-Shire
IV1 1UF
Telephone: 222022
Unit 75-78
The Outlet
1 Cascum Avenue
Banbridge, Co Down
BT32 4GJ
Telephone: 40660479
Unit B
Cross Green Approach Cross Green
Industrial Estate
Leeds, West Yorkshire
LS9 0SG
Telephone: 2723400
Unit C
Alliance Industrial Estate
Windmill Lane Alliance Business Par
Manchester
M34 3SP
Telephone: 3361819
Unit C Confederation Business Park
Lowfields Avenue
Leeds
West Yorkshire
LS12 6HH
Telephone: 0111427
Unit D19 Brent Cross Shopping Ce
London
E17 6HG
Telephone: 0111427
Unit G
Guild Trading Estate
Ribbleton Lane
Preston, Lancashire
PR1 5DP
Telephone: 798800
Unit G1
The Galleries
Bristol
Avon
BS1 3XB
Telephone: 0111427
Unit L1
Overgate Centre
Dundee
Angus
DD1 1UF
Telephone: 0111427
Unit Lr7 Lr8
Braehead Shopping Centre
Kings Inch Road
Glasgow, Lanarkshire
G51 4BP
Telephone: 0111427
Unit Sug-H
Norris Road
Staines
Middlesex
TW18 4UP
Telephone: 0111427
Unit U100 Bluewater Shopping Centre
Upper Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SS
Telephone: 427627
Unit U80-81
The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SS
Telephone: 0111427
Units 1
1-4 Kimberley Way Ashford Designer
Outlet
Ashford, Kent
TN24 0SD
Telephone: 0111427
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 |
|---|---|---|
| GAP (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GPS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GPS (GREAT BRITAIN) 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 GPS (GREAT BRITAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPS (GREAT BRITAIN) 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 |
|---|---|---|---|---|
|
11/11/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1939 |
View Report |
|
12/09/2016 - 10/09/2015 (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/04/2018 - Present (6 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/10/1992 - 08/10/1995 (3years) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GAP INC | N/A | N/A |
| BANANA REPUBLIC LIMITED | Non-Trading | View Report |
| GAP (RHC) BV | N/A | N/A |
| GAP (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GAP EUROPE LIMITED | Active - Accounts Filed | View Report |
| GPS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| GPS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Kristine Pizzelanti (929645230) Appointed |
| 01/06/2022 | Deborah Edwards (917551294) has left the board |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Mark Abrahams (919237307) Appointed |
| 11/04/2018 | Dara Bazzano (922647832) has left the board |
| 29/01/2018 | Change in Reg. Office |
| 08/11/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 13/03/2017 | New Board Member Dara Bazzano (922647832) Appointed |
| 10/03/2017 | Roger Lance Chelemedos (917627873) has left the board |
| 09/11/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 16/09/2016 | Julie Gruber (920100269) has left the board |
| 16/09/2016 | New Board Member Delaram Mireskandari (917165710) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 13/11/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 18/09/2015 | New Board Member Julie Gruber (920100269) Appointed |
| 16/09/2015 | New Accounts filed |
| 16/09/2015 | Delaram Mireskandari (917165710) has left the board |
| 10/10/2014 | Change in Reg. Office |
| 07/10/2014 | New Confirmation Statement filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914697892) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 06/11/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | Roger Lance Chelemedos (917627874) has left the board |
| 13/03/2013 | New Board Member Roger Lance Chelemedos (917627873) Appointed |
| 07/03/2013 | New Board Member Roger Lance Chelemedos (917627874) Appointed |
| 07/03/2013 | Jennifer Cho (915349013) has left the board |
| 06/02/2013 | Sonali Syngal (916181701) has left the board |
| 06/02/2013 | New Board Member Deborah Edwards (917551294) Appointed |
| 26/10/2012 | New Accounts filed |
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