GAINSBURGH LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
GAINSBURGH LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GAINSBURGH LIMITED was incorporated 31 years ago on 21/10/1992 and has the registered number: 02757554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GAINSBURGH LIMITED was incorporated 31 years ago on 21/10/1992 and has the registered number: 02757554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GAINSBURGH LIMITED - LIVERPOOL
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE
LIVERPOOL
L3 1QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PETER ODONOGHUE | Jun 1952 | Irish | Director | 2002-02-04 | CURRENT |
| MR MARK SIMON SUTTON | Apr 1971 | British | Director | 2014-04-14 | CURRENT |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2011-10-01 | CURRENT |
| MR MARK SIMON SUTTON | Secretary | 2011-11-14 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-10-21 UNTIL 1992-10-21 | RESIGNED | ||
| GORDON ROY WIGGINTON | Mar 1951 | British | Director | 1996-09-02 UNTIL 2000-04-20 | RESIGNED |
| MR BASIL MICHAEL GILLETT | Oct 1956 | Secretary | 2002-01-14 UNTIL 2011-10-10 | RESIGNED | |
| DIANE SUSAN EIVERS | Jul 1956 | Secretary | 2000-04-20 UNTIL 2002-01-14 | RESIGNED | |
| MR JOHN DUGUID LAIRD | Mar 1952 | British | Secretary | 1997-03-27 UNTIL 2000-04-20 | RESIGNED |
| MR DAVID MORRISON ROGER | Oct 1946 | British | Secretary | 1992-10-21 UNTIL 1997-03-27 | RESIGNED |
| MR KENNETH WATSON | Mar 1940 | British | Director | 1992-10-21 UNTIL 1994-01-21 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-10-21 UNTIL 1992-10-21 | RESIGNED | ||
| MR MICHAEL JOHN SANDERS | Jun 1948 | British | Director | 1992-10-21 UNTIL 1997-03-27 | RESIGNED |
| MR ALAN LAYMAN RUNNICLES | Apr 1944 | British | Director | 1992-10-21 UNTIL 1996-04-12 | RESIGNED |
| MR DAVID MORRISON ROGER | Oct 1946 | British | Director | 1996-06-28 UNTIL 1997-03-27 | RESIGNED |
| RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Director | 2002-01-14 UNTIL 2003-01-22 | RESIGNED |
| MR SEAN MALONE | Mar 1968 | British | Director | 2003-01-22 UNTIL 2003-06-19 | RESIGNED |
| MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2003-06-19 UNTIL 2011-10-01 | RESIGNED |
| MR JOHN DUGUID LAIRD | Mar 1952 | British | Director | 1996-09-02 UNTIL 2000-04-20 | RESIGNED |
| MICHAEL FREDERICK EIVERS | May 1951 | British | Director | 1996-09-02 UNTIL 2002-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centre Island Hotels Limited | 2016-08-04 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |