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GAZELLE INVESTMENTS LIMITED

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

This company is commonly known as Gazelle Investments Limited. The company was founded 31 years ago and was given the registration number 02721180. The firm's registered office is in WELLINGBOROUGH. You can find them at Weatherbys, Sanders Road, Wellingborough, Nothants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GAZELLE INVESTMENTS LIMITED
Company Number:02721180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weatherbys, Sanders Road, Wellingborough, NN8 4BX

Secretary23 July 2020Active
Weatherbys, Sanders Road, Wellingborough, NN8 4BX

Director20 October 1992Active
Weatherbys, Sanders Road, Wellingborough, NN8 4BX

Director20 October 1992Active
Fern Cottage, Stewkley, Leighton Buzzard, LU7 0HA

Secretary20 October 1992Active
Weatherbys, Sanders Road, Wellingborough, NN8 4BX

Secretary08 March 2000Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary08 June 1992Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director08 June 1992Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director08 June 1992Active
Crow End Cottage Church Hill, Finedon, Wellingborough, NN9 5NR

Director20 October 1992Active
Roseland 42 Debdale Road, Wellingborough, NN8 5AJ

Director02 June 1996Active

People with Significant Control

Mr Jeremy Inglesby Francis
Notified on:01 January 2018
Status:Active
Date of birth:January 1951
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Roger Nicholas Weatherby
Notified on:01 January 2018
Status:Active
Date of birth:August 1962
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Johnny Roger Weatherby
Notified on:01 January 2018
Status:Active
Date of birth:November 1959
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Richard South Morse
Notified on:01 January 2018
Status:Active
Date of birth:January 1959
Nationality:British
Address:Weatherbys, Wellingborough, NN8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
C E Weatherby 1986 Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:52-60, Sanders Road, Wellingborough, England, NN8 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
C N Weatherby 1986 Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:52-60, Sanders Road, Wellingborough, England, NN8 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
J H Weatherby 1986 Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:52-60, Sanders Road, Wellingborough, England, NN8 4BX
Nature of control:
  • Ownership of shares 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
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-07-23Officers

Appoint person secretary company with name date.

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2020-07-23Officers

Termination secretary company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type full.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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