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.
Name | : | GARGOYLE DISTRIBUTION LIMITED |
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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 | : |
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Registered Address | : | Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Northwood House, 138 Bromham Road, Bedford, MK40 2QW | Director | 20 April 1999 | Active |
6 Greenway, Letchworth, SG6 3UG | Secretary | 20 April 1999 | Active |
18, Queensbury Close, Bedford, England, MK40 4RE | Secretary | 29 January 2004 | Active |
9 Pryor Road, Baldock, SG7 6LJ | Secretary | 12 June 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 April 1999 | Active |
Howard House, 121-123 Norton Way South, Letchworth Garden City, SG6 1NZ | Corporate Secretary | 05 November 2001 | Active |
18, Queensbury Close, Bedford, England, MK40 4RE | Director | 10 May 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 April 1999 | Active |
Mr Stephen Richard Hubbard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Address | : | Northwood House, Bedford, MK40 2QW |
Nature of control | : |
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Mr Warren Anthony Gillham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Address | : | Northwood House, Bedford, MK40 2QW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-23 | Officers | Change person director company with change date. | Download |
2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-25 | Officers | Termination director company with name termination date. | Download |
2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-15 | Capital | Capital allotment shares. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-15 | Officers | Change person director company with change date. | Download |
2019-07-15 | Officers | Change person secretary company with change date. | Download |
2019-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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