UKBizDB.co.uk

GARTNER PRALINES LIMITED

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

This company is commonly known as Gartner Pralines Limited. The company was founded 37 years ago and was given the registration number 02118431. The firm's registered office is in GREENFORD. You can find them at 889 Greenford Road, , Greenford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GARTNER PRALINES LIMITED
Company Number:02118431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1987
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:889 Greenford Road, Greenford, England, UB6 0HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
889, Greenford Road, Greenford, England, UB6 0HE

Secretary11 November 2020Active
889, Greenford Road, Greenford, England, UB6 0HE

Director01 January 2022Active
889, Greenford Road, Greenford, England, UB6 0HE

Director01 January 2023Active
889, Greenford Road, Greenford, England, UB6 0HE

Director01 September 2021Active
Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG

Secretary01 May 1998Active
5 Hazeland Steading, Morton, PE10 0PW

Secretary18 January 2006Active
889, Greenford Road, Greenford, England, UB6 0HE

Secretary01 January 2017Active
Manor Farm, Lower Slaughter, Cheltenham, GL54 2HP

Secretary-Active
9 Fairlawn Park, St Leonards Hill, Windsor, SL4 4HL

Secretary24 March 2005Active
10 Quorn Park, Paudy Lane, Barrow Upon Soar, Loughborough, LE12 8HL

Director13 May 2004Active
40 Firs Road, Edwalton, Nottingham, NG12 4BX

Director13 October 2004Active
Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG

Director06 July 2004Active
Higham Cliffe, Higham, Alfreton, DE55 6EH

Director01 September 1998Active
889, Greenford Road, Greenford, England, UB6 0HE

Director16 April 2020Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director01 May 1998Active
5 Hazeland Steading, Morton, PE10 0PW

Director29 September 2006Active
Thornton Park, Somercotes, Derby, DE55 4XJ

Director17 February 2012Active
889, Greenford Road, Greenford, England, UB6 0HE

Director01 January 2016Active
889, Greenford Road, Greenford, England, UB6 0HE

Director16 April 2020Active
889, Greenford Road, Greenford, England, UB6 0HE

Director16 April 2020Active
Thornton Park, Somercotes, Derby, DE55 4XJ

Director04 December 2009Active
889, Greenford Road, Greenford, England, UB6 0HE

Director01 January 2017Active
Ecclesbourne Halll, Idridgehay, Belper, DE56 2SB

Director-Active
Manor Farm, Lower Slaughter, Cheltenham, GL54 2HP

Director-Active
9 Fairlawn Park, St Leonards Hill, Windsor, SL4 4HL

Director01 March 2005Active

People with Significant Control

Thorntons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:889, Greenford Road, Greenford, England, UB6 0HE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Change person director company with change date.

Download
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Officers

Second filing of director appointment with name.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type dormant.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Termination secretary company with name termination date.

Download
2020-12-01Officers

Appoint person secretary company with name date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2020-04-20Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.