This company is commonly known as Gwyn Carless Designs Limited. The company was founded 24 years ago and was given the registration number 03911653. The firm's registered office is in CHESTERFIELD. You can find them at Unit 66 Storforth Lane Trading Estate, Hasland, Chesterfield, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
Name | : | GWYN CARLESS DESIGNS LIMITED |
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Company Number | : | 03911653 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 2000 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 66 Storforth Lane Trading Estate, Hasland, Chesterfield, England, S41 0QZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 66, Storforth Lane Trading Estate, Hasland, Chesterfield, England, S41 0QZ | Director | 01 January 2018 | Active |
15, Pevensey Avenue, Chesterfield, United Kingdom, S41 8QF | Director | 21 January 2000 | Active |
Hillcrest, Sandy Lane, Crich, Matlock, DE4 5DE | Secretary | 21 January 2000 | Active |
1729 Monterey Road, South Pasadena, Usa, | Secretary | 18 February 2002 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 21 January 2000 | Active |
Hillcrest, Sandy Lane, Crich, Matlock, DE4 5DE | Director | 21 January 2000 | Active |
Mrs Catriona Carless | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 66, Storforth Lane Trading Estate, Chesterfield, England, S41 0QZ |
Nature of control | : |
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Mr Gwyn Edward Carless | ||
Notified on | : | 21 January 2017 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Pevensey Avenue, Chesterfield, England, S41 8QF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-05 | Capital | Capital allotment shares. | Download |
2018-03-05 | Officers | Appoint person director company with name date. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-30 | Address | Change registered office address company with date old address new address. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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