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GAMBETTIBARRE UK LIMITED

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

This company is commonly known as Gambettibarre Uk Limited. The company was founded 26 years ago and was given the registration number 03620175. The firm's registered office is in NORTHUMBERLAND. You can find them at 4 Quay Walls, Berwick Upon Tweed, Northumberland, . This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:GAMBETTIBARRE UK LIMITED
Company Number:03620175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Quay Walls, Berwick Upon Tweed, Northumberland, TD15 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Platform One, Station Road, Duns, United Kingdom, TD11 3HS

Secretary01 September 2019Active
The Girnal, Old Cambus, Cockburnspath, Scotland, TD13 5YR

Director30 April 2021Active
Gruel Dykes, Duns, TD11 3QJ

Director21 August 1998Active
The Girnal, The Girnal, Old Cambus, Cockburnspath, Scotland, TD13 5YR

Director30 April 2021Active
54 Moselle Drive, Churchdown, GL3 2TA

Secretary21 August 1998Active
37, Commercial Bank Buildings, Market Square, Duns, Scotland, TD11 3AL

Corporate Secretary05 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 August 1998Active
Platform One, Station Road, Duns, United Kingdom, TD11 3HS

Director01 September 2019Active
77 Robert Burns Avenue, Benhall, Cheltenham, GL51 6NX

Director21 August 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 August 1998Active
Via Della Cooperazione N 20, Imola, FOREIGN

Director23 December 1998Active

People with Significant Control

Mr Filippo Vannini
Notified on:01 August 2016
Status:Active
Date of birth:July 1949
Nationality:Italian
Address:4 Quay Walls, Northumberland, TD15 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Patrick Henry Dixon
Notified on:01 August 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:17 Palace Street, 17 Palace Street, Berwick-Upon-Tweed, England, TD15 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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