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G&P Quality Management Limited

03185911

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 304, FORT DUNLOP,, BIRMINGHAM, B24 9FD
Incorporated 15/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Constantinos Kyriacou

director · Since 01/09/1998

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Geoffrey William Cousins

director · Since 01/01/2019

CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Andrew Timothy Santer

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Simon Grahame Francis

director · Since 20/03/2024

GROUP QUALITY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

G&P Group Holdings Limited

75–100% shares

Suite 304, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Notified 11/04/2017

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 24/07/2024Registered 25/07/2024
Charge
satisfied

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 18/12/2023Registered 21/12/2023Satisfied 02/10/2024
Charge
satisfied

4SYTE LIMITED

Created 16/12/2022Registered 30/12/2022Satisfied 02/10/2024
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 24/06/2022Registered 28/06/2022Satisfied 02/10/2024
Charge
satisfied

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 01/04/2021Registered 08/04/2021Satisfied 19/07/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 03/02/2014Registered 04/02/2014Satisfied 06/04/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2003Registered 11/11/2003Satisfied 22/10/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2003Registered 08/11/2003Satisfied 22/10/2005
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/04/2001Registered 01/05/2001Satisfied 27/02/2014