• UK
  • GAP GROUP LIMITED - Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, United Kingdom

Company Information

Company registration number
00198823
Company Status
LIVE
Country
United Kingdom
Registered Address
Gap Group Blenheim Place
Dunston Industrial Estate
Gateshead
Tyne And Wear
NE11 9HF
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF UK

Management

Managing Directors
ANDERSON, Douglas Gordon
ANDERSON, Iain Martin
ANDERSON, Mark Douglas
DEY, Richard William
GREENSHIELDS, Karen Joyce Jackson
PARR, Chris Alick George
TELFER, Andrew Crawford
Company secretaries
PARR, Christopher Alick George

Company Details

Type of Business
ltd
Incorporated
1924-06-24
Age Of Company
1924-06-24 99 years
SIC/NACE
77320

Ownership

Beneficial Owners
Gap Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HENDERSON PLANT LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-10
Annual Return
Due Date: 2022-12-18
Last Date: 2021-12-04

GAP GROUP LIMITED Company Description

GAP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00198823. Its current trading status is "live". It was registered 1924-06-24. It was previously called HENDERSON PLANT LIMITED. It has declared SIC or NACE codes as "77320". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at Gap Group Blenheim Place .
More information

Get GAP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gap Group Limited - Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, United Kingdom

1924-06-24 99 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-02-19) - SH01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • confirmation-statement-with-updates (2021-12-04) - CS01

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • accounts-with-accounts-type-group (2020-10-09) - AA

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  • accounts-with-accounts-type-group (2019-10-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • accounts-with-accounts-type-group (2018-09-04) - AA

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • accounts-with-accounts-type-group (2017-08-29) - AA

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-20) - AP01

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  • accounts-with-accounts-type-group (2016-09-13) - AA

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  • appoint-person-secretary-company-with-name-date (2016-11-14) - AP03

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-11-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-group (2015-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01

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  • mortgage-satisfy-charge-full (2015-03-12) - MR04

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  • mortgage-satisfy-charge-full (2015-02-18) - MR04

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  • accounts-with-accounts-type-group (2014-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • accounts-with-accounts-type-group (2013-08-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • legacy (2013-03-16) - MG01

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  • legacy (2013-02-18) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-group (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • change-person-director-company-with-change-date (2011-12-21) - CH01

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  • change-person-secretary-company-with-change-date (2011-12-21) - CH03

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  • accounts-with-accounts-type-group (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • accounts-with-accounts-type-full (2010-07-13) - AA

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • legacy (2009-01-28) - 363a

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  • accounts-with-accounts-type-group (2009-11-24) - AA

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • accounts-with-accounts-type-group (2008-12-16) - AA

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  • legacy (2008-04-17) - 395

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  • legacy (2007-12-17) - 363a

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  • accounts-with-accounts-type-group (2007-12-02) - AA

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  • legacy (2006-02-03) - 363a

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-02-03) - 288b

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  • legacy (2006-12-19) - 363a

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  • accounts-with-accounts-type-group (2006-07-18) - AA

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  • memorandum-articles (2005-12-02) - MEM/ARTS

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  • resolution (2005-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-07-08) - AA

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-group (2004-06-24) - AA

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-group (2003-10-10) - AA

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  • legacy (2003-01-10) - 363s

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  • accounts-with-accounts-type-group (2002-09-10) - AA

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  • legacy (2002-12-21) - 395

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  • legacy (2001-12-20) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-09) - AA

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  • legacy (2001-01-09) - 363s

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  • accounts-with-accounts-type-group (2001-12-20) - AA

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  • accounts-with-accounts-type-full-group (2000-01-11) - AA

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  • legacy (2000-01-11) - 363s

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  • legacy (1999-10-01) - 288a

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  • legacy (1999-01-05) - 363s

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  • accounts-with-accounts-type-full-group (1998-09-22) - AA

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  • accounts-with-accounts-type-full (1998-02-09) - AA

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  • legacy (1998-02-09) - 363s

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  • legacy (1997-07-11) - 288b

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  • certificate-change-of-name-company (1997-04-11) - CERTNM

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  • accounts-with-accounts-type-full (1997-01-29) - AA

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  • legacy (1997-01-29) - 363s

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  • legacy (1996-10-29) - 403a

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  • legacy (1996-02-22) - 288

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  • legacy (1996-02-11) - 363s

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  • legacy (1995-01-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-09) - AA

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  • accounts-with-accounts-type-full (1995-08-11) - AA

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  • certificate-change-of-name-company (1994-10-21) - CERTNM

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  • certificate-change-of-name-company (1994-04-06) - CERTNM

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  • accounts-with-accounts-type-full (1994-01-28) - AA

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  • legacy (1994-01-28) - 363s

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  • certificate-change-of-name-company (1993-04-27) - CERTNM

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  • accounts-with-accounts-type-full (1993-01-04) - AA

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  • legacy (1993-01-04) - 363s

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  • legacy (1992-01-22) - 363b

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  • accounts-with-accounts-type-full (1992-01-22) - AA

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  • legacy (1992-03-16) - 395

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  • legacy (1992-01-22) - 288

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  • legacy (1991-08-14) - 287

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  • legacy (1991-06-04) - 403a

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  • legacy (1991-03-12) - 225(1)

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  • legacy (1991-01-04) - 363

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  • accounts-with-accounts-type-full (1991-01-04) - AA

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  • legacy (1990-06-01) - 395

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  • resolution (1990-06-05) - RESOLUTIONS

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  • legacy (1990-06-11) - 395

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  • legacy (1990-09-18) - 287

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  • legacy (1990-10-25) - 403a

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  • legacy (1990-06-05) - 155(6)a

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  • legacy (1989-01-10) - 363

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  • legacy (1989-03-23) - 287

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  • legacy (1989-01-12) - 288

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  • legacy (1989-12-01) - 363

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  • legacy (1989-03-31) - 403a

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  • accounts-with-accounts-type-full (1989-12-01) - AA

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  • accounts-with-accounts-type-full (1988-12-14) - AA

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  • legacy (1988-12-08) - 363

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  • legacy (1988-11-16) - 395

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  • legacy (1988-01-06) - 395

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  • accounts-with-accounts-type-full (1987-10-28) - AA

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  • legacy (1987-10-28) - 363

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  • legacy (1987-10-17) - 363

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  • legacy (1986-11-15) - 363

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  • accounts-with-made-up-date (1986-11-01) - AA

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  • accounts-with-made-up-date (1986-11-16) - AA

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  • accounts-with-accounts-type-full (1986-11-15) - AA

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  • legacy (1985-10-31) - 363

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  • accounts-with-made-up-date (1984-09-14) - AA

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  • legacy (1984-09-13) - 363

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  • accounts-with-made-up-date (1983-09-08) - AA

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  • legacy (1983-09-07) - 363

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  • legacy (1982-08-05) - 363

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  • accounts-with-made-up-date (1982-08-06) - AA

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  • accounts-with-made-up-date (1981-08-04) - AA

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  • legacy (1981-08-04) - 363

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  • accounts-with-made-up-date (1980-10-01) - AA

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  • accounts-with-made-up-date (1979-09-05) - AA

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  • accounts-with-made-up-date (1978-08-04) - AA

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  • accounts-with-made-up-date (1977-08-15) - AA

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  • accounts-with-made-up-date (1976-08-21) - AA

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  • accounts-with-made-up-date (1975-08-23) - AA

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  • accounts-with-made-up-date (1974-02-28) - AA

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  • miscellaneous (1924-06-24) - MISC

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  • incorporation-company (1924-06-24) - NEWINC

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