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GENTLE GIANTS LIMITED

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

This company is commonly known as Gentle Giants Limited. The company was founded 15 years ago and was given the registration number 06632861. The firm's registered office is in LOUGHTON. You can find them at 13-17 High Beech Road, , Loughton, Essex. This company's SIC code is 49420 - Removal services.

Company Information

Name:GENTLE GIANTS LIMITED
Company Number:06632861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:13-17 High Beech Road, Loughton, Essex, IG10 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable Barn, Ganders Business Park, Forge Road, Kingsley, Bordon, England, GU35 9LU

Director30 June 2008Active
Stable Barn, Ganders Business Park, Forge Road, Kingsley, Bordon, England, GU35 9LU

Director01 April 2023Active
46, Syon Lane, Isleworth, TW7 5NQ

Director30 June 2008Active
18, Nursery Way, Wraysbury, United Kingdom, TW19 5DT

Director30 June 2008Active

People with Significant Control

Mrs Amanda Elaine Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Stable Barn, Ganders Business Park, Forge Road, Bordon, England, GU35 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-05-15Capital

Capital alter shares subdivision.

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2023-05-15Resolution

Resolution.

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2023-05-15Capital

Capital name of class of shares.

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2023-05-04Officers

Appoint person director company with name date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-03-31Address

Change registered office address company with date old address new address.

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2023-03-29Officers

Termination director company with name termination date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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