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GYROS (UK) LIMITED

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

This company is commonly known as Gyros (uk) Limited. The company was founded 13 years ago and was given the registration number 07487233. The firm's registered office is in HAYWARDS HEATH. You can find them at Marine House, 151 Western Road, Haywards Heath, West Sussex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GYROS (UK) LIMITED
Company Number:07487233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12100, W. 6th Avenue, Lakewood, United States, 80228

Director11 November 2019Active
Marine House, 151 Western Road, Haywards Heath, United Kingdom, RH16 3LH

Director07 February 2018Active
10, Heimdalsvägen, Uppsala 75652, Sweden,

Director15 February 2013Active
59, Gashaga Brygga, 181 66 Lidingo, Sweden,

Director19 January 2015Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director10 January 2011Active
20c, Sysslomansgatan, 753 13 Uppsala, Sweden,

Director31 August 2013Active
411, Boksta, 744 95 Vittinge, Sweden,

Director26 April 2016Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director10 January 2011Active
15b, Gläntvägen, Se-757 56 Uppsala, Sweden,

Director03 November 2011Active
Marine House, 151 Western Road, Haywards Heath, RH16 3LH

Director27 June 2018Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director10 January 2011Active
4675, S Coach Drive, Tucson Az 85714, Usa,

Director26 April 2016Active

People with Significant Control

Gyros Protein Technologies Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Dag Hammarskolds, Vag 54b, Uppsala, Sweden, 752 37
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-10-26Address

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

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-03-30Accounts

Accounts with accounts type full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type full.

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2020-03-18Accounts

Change account reference date company current shortened.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-09-09Accounts

Accounts with accounts type full.

Download
2019-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2018-06-27Officers

Termination director company with name termination date.

Download
2018-06-04Accounts

Accounts with accounts type full.

Download
2018-02-28Officers

Termination director company with name termination date.

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2018-02-07Officers

Appoint person director company with name date.

Download
2018-01-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type full.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

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