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GARGOYLE DISTRIBUTION LIMITED

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

This company is commonly known as Gargoyle Distribution Limited. The company was founded 25 years ago and was given the registration number 03754619. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, Bedfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GARGOYLE DISTRIBUTION LIMITED
Company Number:03754619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, 138 Bromham Road, Bedford, MK40 2QW

Director20 April 1999Active
6 Greenway, Letchworth, SG6 3UG

Secretary20 April 1999Active
18, Queensbury Close, Bedford, England, MK40 4RE

Secretary29 January 2004Active
9 Pryor Road, Baldock, SG7 6LJ

Secretary12 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 April 1999Active
Howard House, 121-123 Norton Way South, Letchworth Garden City, SG6 1NZ

Corporate Secretary05 November 2001Active
18, Queensbury Close, Bedford, England, MK40 4RE

Director10 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 April 1999Active

People with Significant Control

Mr Stephen Richard Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Northwood House, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warren Anthony Gillham
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Northwood House, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Officers

Termination secretary company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-15Capital

Capital allotment shares.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-15Officers

Change person director company with change date.

Download
2019-07-15Officers

Change person secretary company with change date.

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2019-07-15Persons with significant control

Change to a person with significant control.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

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