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 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.
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)
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 |
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 |