Introduction
Watch Company
G
GPC PROJECT 4 LTD
GPC PROJECT 4 LTD is an active company incorporated on 23 June 2023 with the registered office located in Altrincham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. GPC PROJECT 4 LTD was registered 2 years ago.(SIC: 35110, 35120, 35130)
Status
active
Active since 2 years ago
Company No
14955922
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
1 Bar Lane York YO1 6JU England
From: 23 June 2023To: 26 October 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 25 Oct 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
25 Oct 2023
Active
HILL, Adrian Ashley
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Director
Appointed 23 Jun 2023
HILL, Adrian Ashley
1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Director
23 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Apatura Battery Ltd
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Apatura Battery Ltd
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Active
Mr Adrian Ashley Hill
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Nature of Control
Right to appoint and remove directors
Notified 23 Jun 2023
Mr Adrian Ashley Hill
1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Right to appoint and remove directors
23 Jun 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
22 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
15 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2024
27 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 October 2023
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2023