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GQ SURFACE SOLUTIONS LTD

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

This company is commonly known as Gq Surface Solutions Ltd. The company was founded 11 years ago and was given the registration number 08154281. The firm's registered office is in HULL. You can find them at 19 Albion Street, , Hull, East Yorkshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:GQ SURFACE SOLUTIONS LTD
Company Number:08154281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:19 Albion Street, Hull, East Yorkshire, HU1 3TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138 Quay Road, Bridlington, England, YO16 4JB

Director01 October 2020Active
138 Quay Road, Bridlington, England, YO16 4JB

Director01 October 2020Active
19 Albion Street, Hull, England, HU1 3TG

Director24 July 2012Active
26 Poolsbrook Park, Kingswood, Hull, England, HU7 3GE

Director21 July 2014Active
26, Poolsbrook Park, Kingswood, Hull, England, HU7 3GE

Director24 July 2012Active

People with Significant Control

Mr Nicholas John Wainwright
Notified on:19 April 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:138 Quay Road, Bridlington, England, YO16 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Haw
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:19 Albion Street, Hull, England, HU1 3TG
Nature of control:
  • Significant influence or control
Mr Robert Andrew Haw
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:138 Quay Road, Bridlington, England, YO16 4JB
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Address

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

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2021-10-19Officers

Termination director company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-05-28Capital

Capital allotment shares.

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2021-05-13Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Capital

Capital allotment shares.

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2020-10-02Officers

Appoint person director company with name date.

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2020-08-19Capital

Capital allotment shares.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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