General information

Name:

Gp Marquees Limited

Office Address:

Unicorn House Bloxham Road Milcombe OX15 4RH Banbury

Number: 04074756

Incorporation date: 2000-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gp Marquees Ltd firm has been operating on the market for at least 19 years, as it's been established in 2000. Started with registration number 04074756, Gp Marquees is a Private Limited Company with office in Unicorn House Bloxham Road, Banbury OX15 4RH. In the past, Gp Marquees Ltd changed the registered name six times. Up to 2018-05-15 this company used the registered name Air Tt. Later on this company switched to the registered name Gp Marquees which was used up till 2018-05-15 then the final name was accepted. This firm's SIC and NACE codes are 71200, that means Technical testing and analysis. Gp Marquees Limited filed its latest accounts for the period up to 2019-03-31. The most recent annual confirmation statement was filed on 2018-09-20.

As for this limited company, the full scope of director's obligations have so far been done by Nicholas W. who was appointed in 2000. The limited company had been led by Clare W. up until 2008-09-23. Additionally a different director, namely Clare W. resigned sixteen years ago. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Clare W. as a secretary since the appointment on 2013-05-07.

  • Previous company's names
  • Gp Marquees Ltd 2018-05-15
  • Air Tt Ltd 2017-12-08
  • Gp Marquees Ltd 2017-04-08
  • 4 & 20 Ltd 2013-05-02
  • Gp Marquees Ltd 2010-11-05
  • Garden Party Marquees Limited 2005-05-24
  • Reminders Limited 2000-09-20

Financial data based on annual reports

Company staff

Clare W.

Role: Secretary

Appointed: 07 May 2013

Latest update: 9 August 2019

Nicholas W.

Role: Director

Appointed: 20 September 2000

Latest update: 9 August 2019

People with significant control

Nicholas W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 04 October 2019
Confirmation statement last made up date 20 September 2018
Annual Accounts 16/05/2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16/05/2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 18/05/2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 18/05/2015
Annual Accounts 14/10/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14/10/2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 11/04/2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11/04/2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2019 (AA)
filed on: 16th, August 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 31090 : Manufacture of other furniture
19
Company Age

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