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GULMAY LIMITED

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

This company is commonly known as Gulmay Limited. The company was founded 47 years ago and was given the registration number 01264416. The firm's registered office is in BYFLEET. You can find them at Cyan House, 1 Canada Road, Byfleet, Surrey. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:GULMAY LIMITED
Company Number:01264416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Cyan House, 1 Canada Road, Byfleet, Surrey, KT14 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cyan House, 1 Canada Road, Byfleet, KT14 7JL

Secretary-Active
Cyan House, 1 Canada Road, Byfleet, KT14 7JL

Director10 June 2016Active
Cyan House, 1 Canada Road, Byfleet, England, KT14 7JL

Director31 March 2007Active
Cyan House, 1 Canada Road, Byfleet, KT14 7JL

Director-Active
Wildwoods 24 Prince Consort Drive, Ascot, SL5 8AW

Director-Active
Cyan House, 1 Canada Road, Byfleet, England, KT14 7JL

Director01 January 2011Active
Cyan House, 1 Canada Road, Byfleet, KT14 7JL

Director19 July 2017Active

People with Significant Control

Gulmay Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Cyan House, Canada Road, West Byfleet, England, KT14 7JL
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 (6 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
2023-12-20Accounts

Accounts with accounts type full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-19Auditors

Auditors resignation company.

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2020-03-06Officers

Termination director company with name termination date.

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2019-11-04Accounts

Accounts with accounts type full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-02Accounts

Accounts with accounts type full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type full.

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2017-08-04Officers

Appoint person director company with name date.

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2017-07-21Officers

Change person director company with change date.

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2017-07-21Officers

Change person secretary company with change date.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Termination director company with name termination date.

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2016-11-29Accounts

Accounts with accounts type full.

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2016-06-22Officers

Appoint person director company with name date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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