13446309 LTD - GLOUCESTER
| Company Profile | Company Filings |
Overview
13446309 LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
13446309 LTD was incorporated 3 years ago on 09/06/2021 and has the registered number: 13446309. The accounts status is DORMANT and accounts are next due on 31/12/2023.
13446309 LTD was incorporated 3 years ago on 09/06/2021 and has the registered number: 13446309. The accounts status is DORMANT and accounts are next due on 31/12/2023.
13446309 LTD - GLOUCESTER
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
SOUTHGATE HOUSE
GLOUCESTER
GL1 1UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIT BENEFITS 3 LTD (until 15/09/2023)
MIT BENEFITS 3 LTD (until 15/09/2023)
DIRECT BUSINESS LIMITED (until 13/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELLIE ISOBEL GASKELL | Mar 2003 | British | Director | 2023-10-05 | CURRENT |
| MARION BERNADETTE WILMANN | Apr 1973 | British | Director | 2021-06-24 UNTIL 2023-10-05 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2021-06-09 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ellie Isobel Gaskell | 2023-10-05 | 3/2003 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Marion Bernadette Wilmann | 2021-06-24 - 2023-10-05 | 4/1973 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bryan Thornton | 2021-06-09 - 2021-06-24 | 7/1955 | Doncaster South Yorkshire | Significant influence or control |
| Cfs Secretaries Limited | 2021-06-09 - 2021-06-24 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |