| Company Name | Gap Group North East Limited |
|---|---|
| Company Status | Active |
| Company Number | 09903046 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
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 Garry Harbottle |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(5 years, 4 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 | Mrs Sharon Moody |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(5 years, 4 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 Wiltshire |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(5 years, 4 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 Peter Young |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(5 years, 4 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 | 01 May 2021(5 years, 4 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 Ian Bainbridge |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| 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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 13 March 2023 | Delivered on: 14 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 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
| 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) |
| 23 January 2020 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 2 September 2019 | Statement of capital following an allotment of shares on 29 August 2019
|
| 13 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 2 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 099030460001, 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
|