UKBizDB.co.uk

GUNFORM INTERNATIONAL LIMITED

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

This company is commonly known as Gunform International Limited. The company was founded 27 years ago and was given the registration number 03306126. The firm's registered office is in WIRRAL. You can find them at 33 Carsthorne Road, Hoylake, Wirral, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GUNFORM INTERNATIONAL LIMITED
Company Number:03306126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:33 Carsthorne Road, Hoylake, Wirral, England, CH47 4FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Kings Road, Bebington, Wirral, CH63 8LX

Secretary06 November 2000Active
33, Carsthorne Road, Hoylake, Wirral, England, CH47 4FB

Director19 February 1999Active
33, Carsthorne Road, Hoylake, Wirral, England, CH47 4FB

Director15 October 2012Active
64 Oldfield Road, Heswall, Wirral, CH60 6SG

Secretary22 January 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary22 January 1997Active
No 2 Jardines De Agua, Cortijo Grange, Turre 04639, Spain,

Director22 January 1997Active
64, Oldfield Road, Heswall, Wirral, CH60 6SG

Director20 January 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director22 January 1997Active
3 Shrewsbury Road, West Kirby, Wirral, CH48 0QZ

Director14 March 1997Active

People with Significant Control

Mr Andrew John Dunlop
Notified on:22 January 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:33, Carsthorne Road, Wirral, England, CH47 4FB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Susan Dunlop
Notified on:22 January 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:33, Carsthorne Road, Wirral, England, CH47 4FB
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Address

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

Download
2017-05-24Officers

Termination director company with name termination date.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-18Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Officers

Change person director company with change date.

Download
2016-01-26Officers

Change person director company with change date.

Download
2015-11-14Accounts

Accounts with accounts type total exemption small.

Download
2015-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-22Accounts

Accounts with accounts type total exemption small.

Download
2014-06-13Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.