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Giltspur Trading Group Limited, MK19 7LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GILTSPUR TRADING GROUP LIMITED

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

This company is commonly known as Giltspur Trading Group Limited. The company was founded 11 years ago and was given the registration number 08481268. The firm's registered office is in MILTON KEYNES. You can find them at Green Manor Gold Street, Hanslope, Milton Keynes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GILTSPUR TRADING GROUP LIMITED
Company Number:08481268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Green Manor Gold Street, Hanslope, Milton Keynes, England, MK19 7LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT

Director13 October 2016Active
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT

Director09 April 2013Active
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT

Director09 April 2013Active
Green Manor, Gold Street, Hanslope, United Kingdom, MK19 7LU

Director09 April 2013Active
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT

Director03 September 2018Active
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT

Director27 February 2015Active

People with Significant Control

Mr John Dominic Deacon
Notified on:01 December 2022
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT
Nature of control:
  • Right to appoint and remove directors
Fingate Holdings Limited
Notified on:20 September 2022
Status:Active
Country of residence:England
Address:Suite L3, South Fens Business Centre, Chatteris, England, PE16 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Dominic Deacon
Notified on:09 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite L3, South Fens Business Centre, Chatteris, United Kingdom, PE16 6TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Accounts

Accounts with accounts type total exemption full.

Download
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Persons with significant control

Notification of a person with significant control.

Download
2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-11-17Officers

Termination director company with name termination date.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-08-11Resolution

Resolution.

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2022-08-11Incorporation

Memorandum articles.

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2022-07-13Address

Change sail address company with old address new address.

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2022-07-12Address

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

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2022-06-20Address

Change sail address company with old address new address.

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2022-06-17Address

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

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2022-05-13Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Capital

Legacy.

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2021-09-03Capital

Capital statement capital company with date currency figure.

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2021-09-03Insolvency

Legacy.

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2021-09-03Resolution

Resolution.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Address

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

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