lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

GAP Group North East Limited

Address
Gap House
Nest Road
Gateshead
NE10 0ES
VAT ID no VAT ID available
Company No. 09903046 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Moody, Peter Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
  • gb-flag GB Reil Recycling Ltd Status: Active Notified: 02/12/2021 Companies House Number: 13500928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bainbridge, Ian Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harbottle, Garry Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laight-Wiltshire, Andrew Gavin Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moody, Peter Anthony Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 08/1965 Occupation: Waste Management Role: Director Country of Residence: United Kingdom Nationality: British
    Moody, Sharon Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Peter Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GAP Polymers LTD Status: Active Notified: 07/12/2017 Companies House Number: 11102263 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB GAP Power Limited Status: Active Notified: 10/08/2020 Companies House Number: 12803258 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GAP Renew LTD Status: Active Notified: 02/02/2023 Companies House Number: 14634083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB GAP Urban Metals Recovery Limited Status: Active Notified: 07/11/2022 Companies House Number: 14466737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nest Road Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag P A Moody Recycling Limited Status: Active Notified: 01/04/2021 Companies House Number: 05423299 Nature of Control
  • Ownership of shares - 75% or more