UKBizDB.co.uk

GOURLAY LEASING LIMITED

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

This company is commonly known as Gourlay Leasing Limited. The company was founded 11 years ago and was given the registration number 08366041. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House 4a Bramley Road, Bletchley, Milton Keynes, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:GOURLAY LEASING LIMITED
Company Number:08366041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Finstock Road, London, United Kingdom, W10 6LT

Director24 April 2015Active
15, Wraxall House, Brookway Road, Charlton Kings, Cheltenham, England, GL53 8HF

Director18 January 2013Active
2, Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Corporate Secretary18 January 2013Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Corporate Secretary24 April 2015Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director18 January 2013Active
2, Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director18 January 2013Active
4-5, Grosvenor Place, London, United Kingdom, SW1X 7HJ

Corporate Director18 January 2013Active

People with Significant Control

Mrs Gilda Rames Gourlay
Notified on:06 April 2016
Status:Active
Date of birth:December 1928
Nationality:British
Country of residence:England
Address:Artemis House, 4a Bramley Road, Milton Keynes, England, MK1 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-24Address

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

Download
2017-10-24Address

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

Download
2017-10-16Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Persons with significant control

Change to a person with significant control.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Officers

Change person director company with change date.

Download
2016-11-04Officers

Termination secretary company with name termination date.

Download
2016-11-04Address

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

Download
2016-10-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.