Gp Specialist Vehicles Ltd

General information

Name:

Gp Specialist Vehicles Limited

Office Address:

Gpsv Office Thornton Station Yard Holme Head Farm Road LA6 3ET Ingleton

Number: 12120261

Incorporation date: 2019-07-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gp Specialist Vehicles Ltd is officially located at Ingleton at Gpsv Office Thornton Station Yard. Anyone can find the firm by the postal code - LA6 3ET. Gp Specialist Vehicles's incorporation dates back to year 2019. The company is registered under the number 12120261 and company's official state is active. The business name of the firm was replaced in 2020 to Gp Specialist Vehicles Ltd. The company previous registered name was Govplanet Uk. The firm's principal business activity number is 45190, that means Sale of other motor vehicles. Gp Specialist Vehicles Limited released its latest accounts for the period up to 2022-06-30. Its most recent annual confirmation statement was released on 2023-02-04.

Due to the firm's constant development, it became unavoidable to choose other directors: David A. and Robert A. who have been working together for four years to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Gp Specialist Vehicles Ltd 2020-01-10
  • Govplanet Uk Ltd 2019-07-24

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 15 January 2020

Latest update: 20 April 2024

Robert A.

Role: Director

Appointed: 24 July 2019

Latest update: 20 April 2024

People with significant control

The companies with significant control over the firm are: Metcalfe Farms (Holdings) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leyburn at Moor Road, DL8 5JZ and was registered as a PSC under the reg no 11905922. Agri-Plant Sv Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Carnforth at Ingleton, LA6 3ET and was registered as a PSC under the reg no 06311653.

Metcalfe Farms (Holdings) Ltd
Address: Washfold Farm Moor Road, Leyburn, DL8 5JZ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 11905922
Notified on 8 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Agri-Plant Sv Limited
Address: Thornton Station Yard Ingleton, Carnforth, LA6 3ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06311653
Notified on 4 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David A.
Notified on 4 January 2021
Ceased on 8 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert A.
Notified on 22 June 2020
Ceased on 4 January 2021
Nature of control:
1/2 or less of shares
David S.
Notified on 22 June 2020
Ceased on 31 July 2020
Nature of control:
1/2 or less of shares
Agriplant Sv Ltd
Address: Suit 1 Airside House Royd Ings Avenue, Keighley, BD21 4BZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06311653
Notified on 24 July 2019
Ceased on 22 June 2020
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-24
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 4th Feb 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
4
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