| Company Name | Gap North West Limited |
|---|---|
| Company Status | Active |
| Company Number | 09903026 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2015(8 years, 4 months ago) |
| Previous Name | Gap Materials Processing Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Peter Anthony Moody |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Waste Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
| Director Name | Mr Andrew Gavin Wiltshire |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2021(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
| Director Name | Mr Andrew Gavin Laight-Wiltshire |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2021(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
Location
| Registered Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 28 May 2021 | Delivered on: 4 June 2021 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding |
|---|---|
| 11 January 2018 | Delivered on: 11 January 2018 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding |
Filing History
| 6 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Cessation of Peter Anthony Moody as a person with significant control on 1 December 2023 (1 page) |
| 5 December 2023 | Notification of Gap Group North East Ltd as a person with significant control on 1 December 2023 (2 pages) |
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 14 March 2023 | Satisfaction of charge 099030260002 in full (1 page) |
| 23 January 2023 | Director's details changed for Mr Andrew Gavin Wiltshire on 23 January 2023 (2 pages) |
| 9 January 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 7 January 2022 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 7 January 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 15 June 2021 | Resolutions
|
| 14 June 2021 | Satisfaction of charge 099030260001 in full (1 page) |
| 4 June 2021 | Registration of charge 099030260002, created on 28 May 2021 (48 pages) |
| 26 May 2021 | Appointment of Mr Andrew Gavin Wiltshire as a director on 15 May 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 13 November 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 6 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 13 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 2 February 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 January 2018 | Registration of charge 099030260001, created on 11 January 2018 (31 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|