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G S ENGRAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G S Engravers Limited. The company was founded 17 years ago and was given the registration number 05838525. The firm's registered office is in KENT. You can find them at 1 Brook Court, Blakeney Road, Beckenham, Kent, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:G S ENGRAVERS LIMITED
Company Number:05838525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brook Court, Blakeney Road, Beckenham, BR3 1HG

Corporate Secretary06 June 2006Active
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Director21 May 2007Active
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Director06 June 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 June 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 June 2006Active

People with Significant Control

Mr Darren John Dunwell
Notified on:07 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracy Ann Dunwell
Notified on:07 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Change person director company with change date.

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2017-06-14Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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