GAMBETTIBARRE UK LIMITED - BERWICK-UPON-TWEED
| Company Profile | Company Filings |
Overview
GAMBETTIBARRE UK LIMITED is a Private Limited Company from BERWICK-UPON-TWEED ENGLAND and has the status: Active.
GAMBETTIBARRE UK LIMITED was incorporated 25 years ago on 21/08/1998 and has the registered number: 03620175. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GAMBETTIBARRE UK LIMITED was incorporated 25 years ago on 21/08/1998 and has the registered number: 03620175. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GAMBETTIBARRE UK LIMITED - BERWICK-UPON-TWEED
This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors
28302 - Manufacture of agricultural and forestry machinery other than tractors
68320 - Management of real estate on a fee or contract basis
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
17 PALACE STREET
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS HENRY DIXON | Jan 1974 | British | Director | 2021-04-30 | CURRENT |
| MR PATRICK HENRY DIXON | Jan 1951 | British | Director | 1998-08-21 | CURRENT |
| MRS CAROLINE TEMPEST DIXON | Aug 1975 | British | Director | 2021-04-30 | CURRENT |
| DR GENNY WENTWORTH DIXON | Secretary | 2019-09-01 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-08-21 UNTIL 1998-08-21 | RESIGNED | ||
| FOX FLEMING LTD | Corporate Secretary | 2002-08-05 UNTIL 2015-10-14 | RESIGNED | ||
| FILIPPO VANNINI | Jul 1949 | Italian | Director | 1998-12-23 UNTIL 2019-05-10 | RESIGNED |
| CHRISTOPHER ROBERT KELLAND | Jul 1958 | British | Director | 1998-08-21 UNTIL 2010-09-08 | RESIGNED |
| JAMES PATRICK DIXON | Jan 1977 | British | Director | 2019-09-01 UNTIL 2021-04-30 | RESIGNED |
| COLIN WILLIAM NEWSON | Oct 1941 | Secretary | 1998-08-21 UNTIL 2002-08-05 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-08-21 UNTIL 1998-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Filippo Vannini | 2016-08-01 - 2019-05-10 | 7/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| Mr Patrick Henry Dixon | 2016-08-01 | 1/1951 | Berwick-Upon-Tweed Northumberland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GAMBETTIBARRE UK LIMITED | 2023-08-26 | 31-12-2022 | £25,379 equity |
| GAMBETTIBARRE_UK_LIMITED - Accounts | 2022-08-17 | 31-12-2021 | £38,168 equity |
| GAMBETTIBARRE_UK_LIMITED - Accounts | 2021-12-24 | 31-12-2020 | £53,363 equity |
| GAMBETTIBARRE_UK_LIMITED - Accounts | 2020-09-19 | 31-12-2019 | £52,910 equity |
| Gambettibarre UK Ltd Filleted accounts for Companies House (small and micro) | 2019-03-30 | 31-12-2018 | £107,279 equity |
| Gambettibarre UK Ltd Filleted accounts for Companies House (small and micro) | 2018-09-25 | 31-12-2017 | £97,976 equity |
| Gambettibarre UK Ltd Micro-entity accounts | 2017-06-20 | 31-12-2016 | £58,920 equity |