GFP Trading Limited

Active09490010 Private limited company
Incorporated
14 March 2015 (11 years)
Industry
Trade of electricity (35140)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
Irish
Born May 1974 (52)
Director · Appointed 3 May 2021
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 15 October 2020
Officer history (16 former)
30 December 2024
Appointed O'Carroll, Anthony James as Director
22 October 2024
Resigned Hardman, Steven Neville as Director
31 October 2022
Resigned Shears, Christopher Noel Barry as Director
3 May 2021
Appointed Bates, David Philip Geoffrey as Director
28 April 2021
Resigned Appleby, Sarah Helen as Director
15 October 2020
Appointed New, Mark David as Secretary
2 October 2020
Resigned Entract, Jonathan Mark as Director
2 October 2020
Appointed Appleby, Sarah Helen as Director
2 October 2020
Appointed Shears, Christopher Noel Barry as Director
2 October 2020
Resigned Hall-Smith, James Edward as Director
2 October 2020
Resigned Morgan, Nicholas Talbot as Director
2 October 2020
Resigned Garcia, Carlos Abuin as Director
2 October 2020
Resigned Bates, David Philip Geoffrey as Director
2 October 2020
Appointed Hardman, Steven Neville as Director
2 October 2020
Resigned Duggins, David Kenneth as Director
2 October 2020
Resigned Townshend, Henry Roscoe as Director
24 June 2019
Appointed Morgan, Nicholas Talbot as Director
3 April 2019
Resigned Buckley, Alexander Edmund as Director
3 April 2019
Resigned Symes, Mark Edward as Director
3 April 2019
Appointed Bates, David Philip Geoffrey as Director
3 April 2019
Resigned Andrianova, Anna, Dr as Director
6 February 2019
Resigned Taylor, Jeremy William Kirwan as Director
6 February 2019
Appointed Entract, Jonathan Mark as Director
6 February 2019
Appointed Hall-Smith, James Edward as Director
6 February 2019
Resigned Jones, Mark Wesley as Director
6 February 2019
Appointed Garcia, Carlos Abuin as Director
6 February 2019
Appointed Duggins, David Kenneth as Director
26 September 2018
Resigned Beaumont, Neil Geoffrey as Director
28 September 2017
Appointed Townshend, Henry Roscoe as Director
24 August 2017
Appointed Andrianova, Anna, Dr as Director
23 April 2015
Appointed Jones, Mark Wesley as Director
23 April 2015
Appointed Symes, Mark Edward as Director
23 April 2015
Appointed Buckley, Alexander Edmund as Director
23 April 2015
Appointed Taylor, Jeremy William Kirwan as Director
14 March 2015
Appointed Beaumont, Neil Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12886027
Former controllers (1)
30 November 2020
Ceased Gfpii Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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