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GISOWATT UK LIMITED

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

This company is commonly known as Gisowatt Uk Limited. The company was founded 25 years ago and was given the registration number 03739184. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp 45, Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GISOWATT UK LIMITED
Company Number:03739184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 March 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mazars Llp 45, Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
Fleet House, Lee Circle, Leicester, LE1 3QQ

Secretary01 March 2008Active
20 Lime Grove Avenue, Chilwell, NG9 4AR

Secretary31 May 2004Active
1 Huntsmans Meadow, Ascot, SL5 7PF

Secretary24 March 1999Active
Langdale House, Old Forge Lane, Preston Capes, NN11 3TD

Secretary11 September 2003Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Secretary28 February 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 March 1999Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
4 Beaufort Gardens, Ascot, SL5 8PG

Director24 March 1999Active
1 Huntsmans Meadow, Ascot, SL5 7PF

Director24 March 1999Active
Langdale House, Old Forge Lane, Preston Capes, NN11 3TD

Director11 September 2003Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director18 July 2017Active
120 East Road, London, N1 6AA

Nominee Director24 March 1999Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
Fleet House, Lee Circle, Leicester, LE1 3QQ

Director01 March 2008Active
Fleet House, Lee Circle, Leicester, LE1 3QQ

Director01 March 2008Active
Bonita House, 11 Risborrow Close, Etwall, DE65 6HY

Director11 September 2003Active

People with Significant Control

Tp Shelfco No.3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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