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GULLANE LEISURE FURNITURE LIMITED

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

This company is commonly known as Gullane Leisure Furniture Limited. The company was founded 27 years ago and was given the registration number 03281209. The firm's registered office is in BRENTWOOD. You can find them at Unit K3 Frieze Hall, Coxtie Green Road, Brentwood, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GULLANE LEISURE FURNITURE LIMITED
Company Number:03281209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit K3 Frieze Hall, Coxtie Green Road, Brentwood, Essex, England, CM14 5RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chepstow, Ongar Road, Stondon Massey, Brentwood, United Kingdom, CM15 0EQ

Director01 June 1998Active
Chepstow, Ongar Road, Stondon Massey, Brentwood, United Kingdom, CM15 0EQ

Secretary21 September 2006Active
28 Sylvan Way, Chigwell, IG7 4QB

Secretary27 August 2004Active
37 Paddock Close, Eastwood, Leigh On Sea, SS9 5QP

Secretary20 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1996Active
Ashbourne, Wyatts Green Road, Brentwood, CM15 0PT

Director01 November 2006Active
Byefield Crayshill, Billericay, CM11 2XN

Director01 December 2005Active
Byefield Crayshill, Billericay, CM11 2XN

Director20 November 1996Active
37 Paddock Close, Eastwood, Leigh On Sea, SS9 5QP

Director01 December 2005Active
37 Paddock Close, Eastwood, Leigh On Sea, SS9 5QP

Director20 November 1996Active

People with Significant Control

Mr Ricky Steven Sykes
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Chepstow, Ongar Road, Brentwood, United Kingdom, CM15 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-02-20Address

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

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type micro entity.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Termination secretary company with name termination date.

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2015-09-23Officers

Termination director company with name termination date.

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2015-06-11Accounts

Accounts with accounts type micro entity.

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2014-11-24Accounts

Accounts with accounts type micro entity.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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