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GABION LIMITED

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

This company is commonly known as Gabion Limited. The company was founded 22 years ago and was given the registration number 04441238. The firm's registered office is in KENT. You can find them at 19-21 Swan Street, West Malling, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GABION LIMITED
Company Number:04441238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21 Swan Street, West Malling, Kent, ME19 6JU

Secretary20 October 2015Active
19-21 Swan Street, West Malling, Kent, ME19 6JU

Director09 August 2002Active
19/21 Swan Street, West Malling, England, ME19 6JU

Director01 June 2015Active
19-21 Swan Street, West Malling, Kent, ME19 6JU

Secretary01 July 2007Active
5 Springett Close, Eccles, Aylesford, ME20 7SN

Secretary09 August 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary17 May 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director17 May 2002Active

People with Significant Control

Graeme Heritage
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:19/21 Swan Street, West Malling, England, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Ann Heritage
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:19/21 Swan Street, West Malling, England, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Change account reference date company previous shortened.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-18Officers

Appoint person director company with name date.

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2015-10-20Officers

Appoint person secretary company with name date.

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2015-10-20Officers

Termination secretary company with name termination date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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