This company is commonly known as D.gurteen & Sons,limited. The company was founded 95 years ago and was given the registration number 00236462. The firm's registered office is in SUFFOLK. You can find them at Chauntry Mills, Haverhill, Suffolk, . This company's SIC code is 14131 - Manufacture of other men's outerwear.
Name | : | D.GURTEEN & SONS,LIMITED |
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Company Number | : | 00236462 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 1929 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chauntry Mills, Haverhill, Suffolk, CB9 8AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chauntry Mills, Haverhill, Suffolk, CB9 8AZ | Director | 01 January 2001 | Active |
Chauntry Mills, Haverhill, Suffolk, CB9 8AZ | Director | 01 January 1995 | Active |
9 Harefield, Long Melford, Sudbury, CO10 9DE | Secretary | - | Active |
Chauntry Mills, Haverhill, Suffolk, CB9 8AZ | Secretary | 01 October 2005 | Active |
Chauntry Mills, Haverhill, Suffolk, CB9 8AZ | Director | - | Active |
Chauntry Mills, Haverhill, Suffolk, CB9 8AZ | Director | - | Active |
Mrs Carole Ann Smart | ||
Notified on | : | 14 September 2023 |
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Status | : | Active |
Date of birth | : | December 1938 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Chauntry Mills, Haverhill, United Kingdom, CB9 8AZ |
Nature of control | : |
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Christopher Ian William Gurteen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1940 |
Nationality | : | British |
Address | : | Chauntry Mills, Suffolk, CB9 8AZ |
Nature of control | : |
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Arthur John Smart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1939 |
Nationality | : | British |
Address | : | Chauntry Mills, Suffolk, CB9 8AZ |
Nature of control | : |
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Damian Christophersen Howard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Address | : | Chauntry Mills, Suffolk, CB9 8AZ |
Nature of control | : |
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Arthur Duncan Smart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Address | : | Chauntry Mills, Suffolk, CB9 8AZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-30 | Capital | Capital cancellation shares. | Download |
2023-10-30 | Capital | Capital return purchase own shares. | Download |
2023-09-19 | Resolution | Resolution. | Download |
2023-09-19 | Incorporation | Memorandum articles. | Download |
2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-10 | Officers | Termination director company with name termination date. | Download |
2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
2022-03-09 | Capital | Capital cancellation shares. | Download |
2022-02-15 | Capital | Capital cancellation shares. | Download |
2022-02-03 | Capital | Capital return purchase own shares. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Officers | Change person director company with change date. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-08 | Accounts | Change account reference date company previous extended. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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