Introduction
Watch Company
G
GAP POLYMERS LTD
GAP POLYMERS LTD is an active company incorporated on 7 December 2017 with the registered office located in Gateshead. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in recovery of sorted materials. GAP POLYMERS LTD was registered 8 years ago.(SIC: 38320)
Status
active
Active since 8 years ago
Company No
11102263
LTD Company
Age
8 Years
Incorporated 7 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
SIRG - GAP POLYMERS LTD
From: 7 December 2017To: 29 March 2022
Address
Gap House Nest Road Gateshead, NE10 0ES,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARCHER, Jonathan
ActiveNest Road, GatesheadNE10 0ES
Born June 1977
Director
Appointed 25 Nov 2025
ARCHER, Jonathan
Nest Road, GatesheadNE10 0ES
Born June 1977
Director
25 Nov 2025
Active
LAIGHT-WILTSHIRE, Andrew Gavin
ActiveNest Road, GatesheadNE10 0ES
Born February 1971
Director
Appointed 07 Dec 2017
LAIGHT-WILTSHIRE, Andrew Gavin
Nest Road, GatesheadNE10 0ES
Born February 1971
Director
07 Dec 2017
Active
MOODY, Peter Anthony
ActiveNest Road, GatesheadNE10 0ES
Born August 1965
Director
Appointed 07 Dec 2017
MOODY, Peter Anthony
Nest Road, GatesheadNE10 0ES
Born August 1965
Director
07 Dec 2017
Active
MAI, Zhimin
Resigned469 Kingsway, ManchesterM19 1NR
Born April 1980
Director
Appointed 07 Dec 2017
Resigned 08 Jul 2019
MAI, Zhimin
469 Kingsway, ManchesterM19 1NR
Born April 1980
Director
07 Dec 2017
Resigned 08 Jul 2019
Resigned
NG, Wai Shun Wilson
Resigned469 Kingsway, ManchesterM19 1NR
Born July 1953
Director
Appointed 07 Dec 2017
Resigned 08 Jul 2019
NG, Wai Shun Wilson
469 Kingsway, ManchesterM19 1NR
Born July 1953
Director
07 Dec 2017
Resigned 08 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sirg Uk Ltd
Ceased469 Kingsway, Manchester
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2017
Ceased 31 Oct 2021
Sirg Uk Ltd
469 Kingsway, Manchester
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2017
Ceased 31 Oct 2021
Ceased
Nest Road, Gateshead
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2017
Gap Group North East Limited
Nest Road, Gateshead
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2022
7 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2022
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2019