Menna Overview
Here’s a quick overview of GPS FOOD GROUP (UK) LIMITED 👀 — a Waltham Cross, Hertfordshire based business that started in 2008.
GPS FOOD GROUP (UK) LIMITED
- Company statusactive
- Company No06610850
- Age18 years 1 month Incorporated 4 June 2008
- Officers4
Address
Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
GPS FOOD GROUP (UK) LIMITED is an active company incorporated on 4 June 2008 and based in Waltham Cross, Hertfordshire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 31 May 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 21 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 16 Jun 2016
Change Person Secretary Company With Change Date
10 Years Ago on 16 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Padraig Anthony | secretary | 04 Jun 2008 | |
| MCCARTHY, Padraig | director | May 1967 | 04 Jun 2008 |
| PERKINS, Brian John | director | Apr 1962 | 04 Jun 2008 |
| QUINN-SMITH, Fergus Andrew | director | Mar 1965 | 21 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gps Food Group Holdings Limited | 10 Dec 2016 |
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QUINN-SMITH, Fergus Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of GPS FOOD GROUP (UK) LIMITED 👀 — a Waltham Cross, Hertfordshire based business that started in 2008.