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GUNDLE SCALES LIMITED

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

This company is commonly known as Gundle Scales Limited. The company was founded 89 years ago and was given the registration number 00297732. The firm's registered office is in LEICESTERSHIRE. You can find them at 78 Loughborough Road, Quorn, Leicestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GUNDLE SCALES LIMITED
Company Number:00297732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1935
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Southernhay Road, Leicester, LE2 3TP

Secretary-Active
69 Southernhay Road, Leicester, LE2 3TP

Director-Active
Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Director07 August 2021Active
69 Southernhay Road, Leicester, LE2 3TP

Director-Active

People with Significant Control

Southernhay Investments Limited
Notified on:08 July 2019
Status:Active
Country of residence:United Kingdom
Address:Westwood House, 78 Loughborough Road, Loughborough, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stanley Gundle
Notified on:06 April 2017
Status:Active
Date of birth:May 1927
Nationality:British
Country of residence:England
Address:69 Southernhay Road, Leicester, England, LE2 3TP
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-14Address

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

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2022-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-14Resolution

Resolution.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Change account reference date company previous extended.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-08-09Officers

Appoint person director company with name date.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Officers

Termination director company with name termination date.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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