This company is commonly known as Gissons Limited. The company was founded 18 years ago and was given the registration number 05833274. The firm's registered office is in EXETER. You can find them at Unit 14 Lions Rest Estate, Station Road Exminster, Exeter, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | GISSONS LIMITED |
|---|---|---|
| Company Number | : | 05833274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 14 Lions Rest Estate, Station Road Exminster, Exeter, EX6 8DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat A, 6th Floor, Lung Cheung Villa, 57 Beacon Hill Road, Kowloon Tong, | Director | 27 June 2006 | Active |
| Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, England, EX6 8DZ | Director | 22 June 2013 | Active |
| Unit 11b, Block 1, The Caldercott, 1 Caldercott Road, Kowloon, Hong Kong, | Director | 27 June 2006 | Active |
| Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, United Kingdom, EX6 8DZ | Secretary | 22 June 2013 | Active |
| 16, Hamlin Gardens, Exeter, EX1 3AB | Secretary | 27 June 2006 | Active |
| Flat 1 78 Salterton Road, Exmouth, EX8 2NF | Secretary | 17 June 2008 | Active |
| Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, EX6 8DZ | Secretary | 23 May 2016 | Active |
| Unit 11b, Block 1, The Caldecott No 1 Caldecott Road, Kowloon, China, | Secretary | 30 June 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 31 May 2006 | Active |
| 13 Apple Farm Grange, Exeter, EX2 7TH | Director | 27 June 2006 | Active |
| 89 Hong Lok Road East, Hong Lok Yuen, Tai Po N.T., Hong Kong, | Director | 27 June 2006 | Active |
| Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, England, EX6 8DZ | Director | 22 June 2013 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 31 May 2006 | Active |
| Mr Yee Cheong Horace Yao | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Unit 14, Lions Rest Eco Park, Station Road, Exeter, England, EX6 8DZ |
| Nature of control | : |
|
| Mr Yuen Tak Victor Fong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Unit 14,, Lions Rest Eco Park, Exeter, England, EX6 8DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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