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GATWICK LUGGAGE FITTINGS LIMITED

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

This company is commonly known as Gatwick Luggage Fittings Limited. The company was founded 37 years ago and was given the registration number 02129030. The firm's registered office is in BURGESS HILL. You can find them at Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GATWICK LUGGAGE FITTINGS LIMITED
Company Number:02129030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1987
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF

Director-Active
Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF

Director05 July 2013Active
Unit Y Sm Tidy Industrial Estate, Ditchling Common, Ditchling, Hassocks, BN6 8SG

Secretary23 April 1999Active
5 Park Road, Smallfield, Horley, RH6 9RZ

Secretary-Active
5 Park Road, Smallfield, Horley, RH6 9RZ

Director-Active
Unit Y Sm Tidy Industrial Estate, Ditchling Common, Ditchling, Hassocks, BN6 8SG

Director04 April 2001Active

People with Significant Control

Mr Dennis Howard Nicholas Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Jane Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Change person director company with change date.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-09-03Officers

Change person director company with change date.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Mortgage

Mortgage satisfy charge full.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Mortgage

Mortgage satisfy charge full.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

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