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GISMAR LIMITED

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

This company is commonly known as Gismar Limited. The company was founded 20 years ago and was given the registration number 05229877. The firm's registered office is in KENT. You can find them at 20 Calder Road, Ringlestone, Kent, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:GISMAR LIMITED
Company Number:05229877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:20 Calder Road, Ringlestone, Kent, ME14 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 20 Calder Road, Ringlestone, ME14 2QQ

Director30 September 2004Active
20 Calder Road, Ringlestone, Kent, ME14 2QQ

Secretary17 June 2021Active
1st Floor, 20 Calder Road, Ringlestone, ME14 2QQ

Secretary30 September 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary13 September 2004Active
20 Calder Road, Ringlestone, Kent, ME14 2QQ

Director25 November 2020Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director13 September 2004Active

People with Significant Control

Ms Nurcan Er
Notified on:25 November 2020
Status:Active
Date of birth:June 1979
Nationality:British
Address:20 Calder Road, Kent, ME14 2QQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mustafa Er
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:20 Calder Road, Kent, ME14 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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