GAPI Ltd.

Company Name	GAPI Ltd.
Company Status	Active
Company Number	03492910
Category	Private Limited Company
Incorporation Date	9 January 1998(26 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	Ian Rixham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(2 years, 7 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Centurion Business Park Bessemer Way Templeborough Rotherham South Yorkshire S60 1FB

Secretary Name	David Thom Noble
Nationality	British
Status	Current
Appointed	31 July 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Unit 2 Centurion Business Park Bessemer Way Templeborough Rotherham South Yorkshire S60 1FB

Director Name	Roberto Galizzi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	16 February 2004(6 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 2 Centurion Business Park Bessemer Way Templeborough Rotherham South Yorkshire S60 1FB

Director Name	Sergio Maritano
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	21 June 2011(13 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 2 Centurion Business Park Bessemer Way Templeborough Rotherham South Yorkshire S60 1FB

Director Name	Renato Di Benedetto
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 1998(6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 16 February 2004)
Role	Manager
Correspondence Address	Via Ponchielli 3 Villongo Italy

Director Name	Pierino Galizzi
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 1998(6 days after company formation)
Appointment Duration	13 years, 5 months (resigned 21 June 2011)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Corso Europa 19/A Sarnico Italy

Director Name	Renato Lupoli
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2011(13 years, 5 months after company formation)
Appointment Duration	8 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 2 Centurion Business Park Bessemer Way Templeborough Rotherham South Yorkshire S60 1FB

Director Name	Maria Grazia Galizzi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2012(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 2 Centurion Business Park Bessemer Way Templeborough Rotherham South Yorkshire S60 1FB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Kelmer & Partners Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2001)
Correspondence Address	8th Floor 20 Berkeley Square London W1J 6EQ

Director Name	Kelmer & Partners Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2001)
Correspondence Address	8th Floor 20 Berkeley Square London W1J 6EQ

Contact

Website	gapigroup.com
Telephone	01440 400164
Telephone region	Haverhill

Location

Registered Address	Unit 2 Centurion Business Park Bessemer Way Templeborough Rotherham South Yorkshire S60 1FB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

194k at £1	Gapi Spa 97.00% Ordinary
2k at £1	Mr Alessandro Galizzi 1.00% Ordinary
2k at £1	Mr Roberto Galizzi 1.00% Ordinary
2k at £1	Ms Maria Grazia Galizzi 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,819,917
Cash	£614,383
Current Liabilities	£340,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
12 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
9 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
15 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200,000 (4 pages)
15 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200,000 (4 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200,000 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200,000 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200,000 (4 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200,000 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200,000 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200,000 (4 pages)
9 July 2013	Termination of appointment of Maria Galizzi as a director (1 page)
9 July 2013	Termination of appointment of Maria Galizzi as a director (1 page)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
8 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Director's details changed for Ian Rixham on 17 January 2013 (2 pages)
17 January 2013	Secretary's details changed for David Thom Noble on 17 January 2013 (1 page)
17 January 2013	Secretary's details changed for David Thom Noble on 17 January 2013 (1 page)
17 January 2013	Director's details changed for Ian Rixham on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Roberto Galizzi on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Roberto Galizzi on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 February 2012	Termination of appointment of Renato Lupoli as a director (1 page)
21 February 2012	Appointment of Maria Grazia Galizzi as a director (2 pages)
21 February 2012	Termination of appointment of Renato Lupoli as a director (1 page)
21 February 2012	Appointment of Maria Grazia Galizzi as a director (2 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 July 2011	Termination of appointment of Pierino Galizzi as a director (1 page)
14 July 2011	Appointment of Sergio Maritano as a director (2 pages)
14 July 2011	Termination of appointment of Pierino Galizzi as a director (1 page)
14 July 2011	Appointment of Sergio Maritano as a director (2 pages)
14 July 2011	Appointment of Renato Lupoli as a director (2 pages)
14 July 2011	Appointment of Renato Lupoli as a director (2 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 January 2010	Director's details changed for Ian Rixham on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Roberto Galizzi on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Ian Rixham on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Pierino Galizzi on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Roberto Galizzi on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Roberto Galizzi on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian Rixham on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Pierino Galizzi on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Pierino Galizzi on 1 October 2009 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 January 2009	Return made up to 09/01/09; full list of members (5 pages)
22 January 2009	Return made up to 09/01/09; full list of members (5 pages)
7 October 2008	Full accounts made up to 31 December 2007 (17 pages)
7 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 January 2008	Return made up to 09/01/08; full list of members (3 pages)
10 January 2008	Return made up to 09/01/08; full list of members (3 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 February 2007	Return made up to 09/01/07; full list of members (3 pages)
6 February 2007	Return made up to 09/01/07; full list of members (3 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 March 2006	Return made up to 09/01/06; full list of members (3 pages)
3 March 2006	Return made up to 09/01/06; full list of members (3 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 January 2005	Return made up to 09/01/05; full list of members (8 pages)
24 January 2005	Return made up to 09/01/05; full list of members (8 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
11 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
11 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
30 January 2004	Return made up to 09/01/04; full list of members (8 pages)
30 January 2004	Return made up to 09/01/04; full list of members (8 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 January 2003	Return made up to 09/01/03; full list of members (8 pages)
30 January 2003	Return made up to 09/01/03; full list of members (8 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 August 2001	Registered office changed on 22/08/01 from: 8TH floor 20 berkeley square london W1X 5HD (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 8TH floor 20 berkeley square london W1X 5HD (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Return made up to 09/01/01; full list of members (8 pages)
16 January 2001	Return made up to 09/01/01; full list of members (8 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
5 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
28 January 1999	Return made up to 09/01/99; full list of members 363(287) ‐ Registered office changed on 28/01/99 (6 pages)
28 January 1999	Return made up to 09/01/99; full list of members 363(287) ‐ Registered office changed on 28/01/99 (6 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
3 February 1998	Ad 19/01/98--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
3 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
3 February 1998	Ad 19/01/98--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
3 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
9 January 1998	Incorporation (16 pages)
9 January 1998	Incorporation (16 pages)

GAPI Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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