GPS LUTON LIMITED

Company number 06771791

1 active person with significant control / 0 active statements

J & D 2012 Ltd (Active)

• Correspondence address: 4 The Gateway, Blackthorn Place, Silsoe, Beds, England, MK45 4PZ
• Notified on: 4 August 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 07916339
• Incorporated in: Not Specified/Other
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Joseph Gill (Ceased)

• Correspondence address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England, LU1 1QZ
• Notified on: 6 April 2016
• Ceased on: 4 August 2016
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Darren Gill (Ceased)

• Correspondence address: 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, United Kingdom, MK45 4SH
• Notified on: 6 April 2016
• Ceased on: 4 August 2016
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%