Gpa Global Uk Limited

General information

Name:

Gpa Global Uk Ltd

Office Address:

Old Station Works Station Road Shepreth SG8 6PZ Royston

Number: 03175885

Incorporation date: 1996-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Gpa Global Uk was created on 1996-03-21 as a Private Limited Company. This business's head office may be gotten hold of in Royston on Old Station Works Station Road, Shepreth. Should you need to reach this business by mail, its area code is SG8 6PZ. The registration number for Gpa Global Uk Limited is 03175885. The company has a history in name changes. In the past, the firm had two different company names. Before 2019 the firm was prospering under the name of Mw Creative and up to that point its registered company name was Taag. This business's declared SIC number is 74100 which stands for specialised design activities. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-03-21.

This company owes its well established position on the market and permanent improvement to five directors, who are Syed Q., Pui K., Tom W. and 2 other directors who might be found below, who have been managing the firm for 2 years. Additionally, the managing director's responsibilities are assisted with by a secretary - Vicki T., who joined the company in January 2011.

  • Previous company's names
  • Gpa Global Uk Limited 2019-07-02
  • Mw Creative Limited 1998-01-07
  • Taag Limited 1996-03-21

Company staff

Syed Q.

Role: Director

Appointed: 16 September 2022

Latest update: 28 March 2024

Pui K.

Role: Director

Appointed: 16 September 2022

Latest update: 28 March 2024

Tom W.

Role: Director

Appointed: 06 November 2017

Latest update: 28 March 2024

Adam M.

Role: Director

Appointed: 06 November 2017

Latest update: 28 March 2024

Vicki T.

Role: Secretary

Appointed: 04 January 2011

Latest update: 28 March 2024

Anthony D.

Role: Director

Appointed: 31 October 2001

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Gpa Hong Kong Ltd owns over 3/4 of company shares. This business can be reached in Kowloon Bay at 19 Wang Hoi Road, Kowloon and was registered as a PSC under the reg no 2441490.

Gpa Hong Kong Ltd
Address: 10, 10th Floor, Kenning Industrial Building 19 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 2441490
Notified on 23 December 2019
Nature of control:
over 3/4 of shares
Mw Packaging Limited
Address: Old Station Works Station Road, Shepreth, Royston, SG8 6PZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 01299010
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
28
Company Age

Similar companies nearby

Closest companies