OpenCompanies

Gyplex Limited

Company number
02308569
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 1988
Nature of business
Non-trading company
Corporate group
S C Parts Group Limited (2 companies)

Registered office

3rd Floor
86-90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
JEFFERY, David John Secretary - 5 Sep 2001
JEFFERY, Erik William Director - 5 Sep 2001
JEFFERY, David John Director - 5 Sep 2001
SCHMIDER RAUSCHENDORFER, Margot Secretary 5 Sep 2001
RAUSCHENDORFER, Stefan Ernst Adolf Director 5 Sep 2001

Control

NameNature of controlNotifiedCeased
S C Parts Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Apr 2016
Stefan Ernst Adolf Rauschendorfer Right To Appoint And Remove Directors 7 Apr 2016

Accounts

Connections

Owned by

Gyplex Limited → S C Parts Group Limited

Directors’ other companies

Registered address

2,212 companies are registered at this address - likely a registration agent.

Data