GORMARUCKLES LIMITED - WESTERHAM


Company Profile Company Filings

Overview

GORMARUCKLES LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
GORMARUCKLES LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03801855. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GORMARUCKLES LIMITED - WESTERHAM

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

34 VALLEY VIEW
WESTERHAM
TN16 3QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HO2 CONSULTING LIMITED (until 09/02/2023)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE THOMAS TOVEY May 1992 British Director 2023-03-02 CURRENT
MR LUKE THOMAS TOVEY Secretary 2023-03-02 CURRENT
MALCOLM JILLARD TOVEY Mar 1948 British Director 2000-08-05 UNTIL 2023-03-02 RESIGNED
IVAN TAYLOR Oct 1944 British Director 2000-08-05 UNTIL 2008-01-28 RESIGNED
MS GILLIAN ANNE MANNERS Nov 1956 British Director 2017-04-01 UNTIL 2023-03-02 RESIGNED
MALCOLM JILLARD TOVEY Mar 1948 British Secretary 2000-08-05 UNTIL 2008-02-14 RESIGNED
GILLIAN MANNERS British Secretary 2008-02-14 UNTIL 2023-03-02 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-07 UNTIL 2000-08-05 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-07-07 UNTIL 2000-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luke Thomas Tovey 2023-03-02 Westerham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Jillard Tovey 2016-04-06 - 2023-03-02 3/1948 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-04-07 31-03-2023
Accounts Submission 2022-04-30 31-03-2022 £-13,968 equity
Accounts Submission 2021-05-06 31-03-2021 £-13,949 equity
Accounts Submission 2020-05-12 31-03-2020 £-13,968 equity
Micro-entity Accounts - HO2 CONSULTING LIMITED 2019-11-05 31-03-2019 £13,949 equity
Accounts Submission 2018-10-16 31-03-2018 £-11,561 equity
Accounts Submission 2017-07-18 31-03-2017 £62 equity
Accounts filed on 31-03-2016 2016-11-12 31-03-2016 £30,623 equity
Accounts filed on 31-03-2015 2015-10-17 31-03-2015 £20,582 equity
HO2 CONSULTING LIMITED Accounts filed on 31-03-2014 2014-10-22 31-03-2014 £30,928 Cash £17,025 equity