OpenCompanies

GPI Operations Limited

Company number
05800208
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 6, Cherrytree Farm Blackmore End Road
Sible Hedingham
Halstead
CO9 3LZ

Previous names

  • Alon Limited (until 11 Apr 2007)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Apr 2006 28 Apr 2006
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 28 Apr 2006 28 Apr 2006
NAHIKIAN, Arlene Director 28 Apr 2006 12 Jun 2006
SCRIP SECRETARIES LIMITED Corporate-Secretary 28 Apr 2006 28 Oct 2010
FORBES, John David Director 12 Jun 2006 16 Jun 2015
DURBARRY, Raeza Jusbeer Director 16 Jun 2015 1 Mar 2023
DURBARRY, Raeza Jusbeer Secretary 13 Sep 2023 13 Sep 2023
FORBES ADMINISTRATION SERVICES LIMITED Corporate-Secretary 15 Oct 2010 2 Oct 2024
PELED, Boaz Director 1 Feb 2024
CHERTES, Anca Director 1 Mar 2023

Control

NameNature of controlNotifiedCeased
Mrs Ruth Peled Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 29 Mar 2023
Mr Boaz Peled Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Mar 2023 7 Dec 2023
Mrs Ruth Peled Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 May 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £23,804 £12,521 1
31 Mar 2024 £53,889 £184,339 1
31 Mar 2023 - £98,207 0
30 Apr 2022 - £28,460 0
30 Apr 2021 - £1,992 0
30 Apr 2020 - £2,486 0
30 Apr 2019 - £12,963 -
30 Apr 2018 - £7,265 -
30 Apr 2017 - £802 -
30 Apr 2016 - £13,100 -
30 Apr 2015 - £876 -
30 Apr 2014 - £877 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -

Connections

Companies at the same address

Data