GAVCO 188 LIMITED - LANCASHIRE
| Company Profile | Company Filings |
Overview
GAVCO 188 LIMITED is a Private Limited Company from LANCASHIRE UNITED KINGDOM and has the status: Active.
GAVCO 188 LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10417070. The accounts status is GROUP and accounts are next due on 31/01/2025.
GAVCO 188 LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10417070. The accounts status is GROUP and accounts are next due on 31/01/2025.
GAVCO 188 LIMITED - LANCASHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
BRADFORD HOUSE PHILLIPS LANE
LANCASHIRE
BB8 9PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FURNICO SUBCO LIMITED (until 28/10/2016)
FURNICO SUBCO LIMITED (until 28/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JENNIFER LYNN MCCURRY | Jul 1972 | American | Director | 2021-10-25 | CURRENT |
| MR MICHAEL ADAM LEGGETT | Jan 1973 | American | Director | 2022-06-21 | CURRENT |
| MR MARK GARETH DRAPER | Mar 1977 | British | Director | 2023-08-31 | CURRENT |
| MR PAUL ANTHONY RIDING | Mar 1961 | British | Director | 2016-10-07 UNTIL 2021-10-25 | RESIGNED |
| MR DARRELL DEWAIN EDWARDS | Jul 1963 | American | Director | 2021-10-25 UNTIL 2022-04-30 | RESIGNED |
| MR BRYAN KEITH WILSON | Jul 1960 | British | Director | 2021-10-25 UNTIL 2023-08-31 | RESIGNED |
| MR DAVID WINTER | Jul 1962 | British | Director | 2016-10-07 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| La-Z-Boy, Incorporated | 2021-10-25 | Monroe Michigan | Ownership of shares 75 to 100 percent | |
| Mr Paul Anthony Riding | 2016-10-07 - 2021-10-25 | 3/1961 | Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Winter | 2016-10-07 - 2021-10-25 | 7/1962 | Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Anthony Riding | 2016-10-07 - 2016-12-21 | 3/1961 | Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |