GB (UK) 1992 LIMITED - TANDRIDGE
Company Profile | Company Filings |
Overview
GB (UK) 1992 LIMITED is a Private Limited Company from TANDRIDGE and has the status: Active.
GB (UK) 1992 LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721045. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GB (UK) 1992 LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721045. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GB (UK) 1992 LIMITED - TANDRIDGE
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GROVE HOUSE
TANDRIDGE
SURREY
RH8 9NJ
This Company Originates in : United Kingdom
Previous trading names include:
GIOVANNI BIANCHI (UK) LIMITED (until 04/03/2014)
GIOVANNI BIANCHI (UK) LIMITED (until 04/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES GOODEN | Feb 1954 | British | Director | 2019-04-18 | CURRENT |
JULIA MARY GOODEN | Apr 1959 | British | Director | 1993-04-16 | CURRENT |
MR DAVID PETER HARVEY GOODEN | Dec 1989 | British | Director | 2019-04-16 | CURRENT |
MR PETER JAMES GOODEN | Feb 1954 | British | Secretary | 1996-04-22 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-08 UNTIL 1992-06-08 | RESIGNED | ||
MR HOWARD MICHAEL GOODEN | Jan 1962 | British | Director | 1992-06-08 UNTIL 1993-04-19 | RESIGNED |
JANE MARIE GOODEN | Feb 1963 | British | Secretary | 1992-06-08 UNTIL 1993-04-19 | RESIGNED |
DUDLEY JAMES GOODEN | Secretary | 1993-04-19 UNTIL 1996-04-22 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-06-08 UNTIL 1992-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julia Mary Gooden | 2016-04-06 | 4/1959 | Ownership of shares 75 to 100 percent | |
Mr Peter James Gooden | 2016-04-06 | 2/1954 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-03-29 | 30-06-2023 | £-151,692 equity |
Accounts Submission | 2023-04-01 | 30-06-2022 | £-148,973 equity |
Accounts Submission | 2022-03-15 | 30-06-2021 | £-144,542 equity |
Accounts Submission | 2020-03-28 | 30-06-2019 | £-130,640 equity |
Accounts Submission | 2019-03-28 | 30-06-2018 | £-121,530 equity |
Accounts Submission | 2018-03-08 | 30-06-2017 | £-111,162 equity |
Accounts Submission | 2017-03-28 | 30-06-2016 | £2,223 Cash £-94,951 equity |
Accounts filed on 30-06-2015 | 2016-03-30 | 30-06-2015 | £6,493 Cash £-85,217 equity |
Abbreviated Company Accounts - GB (UK) 1992 LIMITED | 2015-03-31 | 30-06-2014 | £2,251 Cash £-83,212 equity |