GIBRALTAR (UK) LTD - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

GIBRALTAR (UK) LTD is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
GIBRALTAR (UK) LTD was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GIBRALTAR (UK) LTD - LYTHAM ST. ANNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

DOCKLANDS
LYTHAM ST. ANNES
FY8 5AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESEARCH PROJECTS LIMITED (until 11/03/2005)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN HAYTHORNTHWAITE Dec 1953 British Director 2017-08-11 CURRENT
BRIAN WHITTON May 1944 British Director 1994-02-24 UNTIL 1994-05-24 RESIGNED
MR MESUT CAN GONEN Jul 1950 Secretary 1994-07-28 UNTIL 1997-09-30 RESIGNED
PETER GREATHEAD May 1943 British Secretary 2000-01-21 UNTIL 2003-09-01 RESIGNED
SARAH GILL Sep 1980 British Secretary 2003-09-01 UNTIL 2004-10-01 RESIGNED
SHARON HAYTHORNTHWAITE Dec 1962 British Secretary 2004-10-01 UNTIL 2008-04-10 RESIGNED
HARISH J SHAH SHAH Jul 1950 Secretary 1994-05-23 UNTIL 1994-07-28 RESIGNED
SONIA JUNE WHITTON Oct 1946 Secretary 1994-02-24 UNTIL 1994-05-24 RESIGNED
NICHOLAS CARTMELL Aug 1950 British Secretary 1997-10-01 UNTIL 2000-01-21 RESIGNED
MRS CLARE ELIZABETH RAWLING Mar 1981 British Director 2008-02-25 UNTIL 2010-11-01 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1994-02-24 UNTIL 1994-02-24 RESIGNED
BRIAN WHITTON May 1944 British Director 1999-11-01 UNTIL 2002-05-01 RESIGNED
MR ADRIAN VAUGHAN SHIPMAN SHARPE Oct 1948 British Director 2010-11-01 UNTIL 2017-08-11 RESIGNED
MERYEM GONEN Dec 1956 British Director 1994-05-23 UNTIL 1997-10-15 RESIGNED
PETER ALBERT JOHN LYON Apr 1943 British Director 1999-11-01 UNTIL 2003-07-07 RESIGNED
SHARON HAYTHORNTHWAITE Dec 1962 British Director 2004-10-01 UNTIL 2008-04-10 RESIGNED
MR DAVID ALAN HAYTHORNTHWAITE Dec 1953 British Director 2004-10-01 UNTIL 2008-02-27 RESIGNED
PETER GREATHEAD May 1943 British Director 1994-07-28 UNTIL 2004-10-01 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1994-02-24 UNTIL 1994-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Haythornthwaite 2023-10-26 12/1953 Lytham St. Annes   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Gibraltar (Uk) Holdings Limited 2017-08-11 - 2023-10-26 Whitehills Business Park   Blackpool Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The International Centre Of Nutritional Excellence 2017-02-24 - 2017-08-11 Blackpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSESENSE LIMITED LOUGHBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FARMSENSE LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
DAY,SON & HEWITT LOUGHBOROUGH ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
SPORTS ONE LIMITED LYTHAM Active DORMANT 99999 - Dormant Company
PETSENSE LIMITED LYTHAM Active DORMANT 99999 - Dormant Company
NUTRIMIX LIMITED LYTHAM Active DORMANT 32990 - Other manufacturing n.e.c.
GELFI (UK) LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
QUAY EQUESTRIAN LIMITED LOUGHBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
W.H.COWIE LIMITED LOUGHBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VET PLUS HOLLAND LIMITED LYTHAM ST. ANNES Active DORMANT 99999 - Dormant Company
NATRAHEALTH LTD PRESTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
VET PLUS INTERNATIONAL LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
RPL (UK) LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
AGRI-LLOYD INTERNATIONAL LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARR & DAY & MARTIN INTERNATIONAL LOUGHBOROUGH ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
NUTRITION GROUP PLC LANCASHIRE Active GROUP 10890 - Manufacture of other food products n.e.c.
HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION LYTHAM Active MICRO ENTITY 93199 - Other sports activities
NATRAHEALTH UK LTD HULL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Gibraltar (Uk) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £18,684 Cash £1,191,865 equity
GIBRALTAR_(UK)_LTD - Accounts 2023-07-15 30-06-2022 £43,986 Cash £1,946,604 equity
GIBRALTAR_(UK)_LTD - Accounts 2022-04-01 30-06-2021 £367,803 Cash £1,361,074 equity
GIBRALTAR_(UK)_LTD - Accounts 2021-03-27 30-06-2020 £454,329 Cash £714,929 equity
Gibraltar (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-15 30-06-2019 £15,072 Cash £588,640 equity
Gibraltar (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-06-2018 £41,074 Cash £592,771 equity
Gibraltar (UK) Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £136,519 Cash £373,567 equity
Gibraltar (UK) Ltd - Accounts to registrar - small 16.3d 2017-03-31 30-06-2016 £93,753 Cash £306,231 equity
Gibraltar (UK) Ltd - Limited company - abbreviated - 11.6 2015-12-19 30-06-2015 £133,266 Cash £243,458 equity
Gibraltar (UK) Ltd - Limited company - abbreviated - 11.6 2015-03-14 30-06-2014 £44,352 Cash £118,599 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V.P. NOMINEE COMPANY LIMITED LYTHAM Active DORMANT 82990 - Other business support service activities n.e.c.
NUTRIMIX LIMITED LYTHAM Active DORMANT 32990 - Other manufacturing n.e.c.
H M INOCULANT LIMITED LYTHAM ST. ANNES Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
VET PLUS HOLLAND LIMITED LYTHAM ST. ANNES Active DORMANT 99999 - Dormant Company
LYTHAM ENGINEERING AND SHIPBUILDING LIMITED LYTHAM ST. ANNES Active DORMANT 99999 - Dormant Company
HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION LYTHAM Active MICRO ENTITY 93199 - Other sports activities
HELICAL COUPLINGS LIMITED LYTHAM UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
DIXON GRANGE LTD LYTHAM ST. ANNES ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AYNSOME MANOR HOLDINGS LTD LYTHAM ST ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate