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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
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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