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H.M.GAZELEY LIMITED

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

This company is commonly known as H.m.gazeley Limited. The company was founded 66 years ago and was given the registration number 00588819. The firm's registered office is in TURVEY. You can find them at The Granary, High Street, Turvey, Bedfordshire. This company's SIC code is 43341 - Painting.

Company Information

Name:H.M.GAZELEY LIMITED
Company Number:00588819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1957
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:The Granary, High Street, Turvey, Bedfordshire, MK43 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Clifton House Close, Clifton, SG17 5EQ

Secretary01 May 1999Active
Unit 5, Pennyfarthing Barn, Water End Road Maulden, Bedford, MK452BD

Director01 October 1999Active
Millcourt House, Mill Lane Little Woolstone, Milton Keynes, M15 0AJ

Secretary-Active
35 Apollo Close, Dunstable, LU5 4AQ

Director-Active
Unit 5, Pennyfarthing Barn, Water End Road Maulden, Bedford, United Kingdom, MK45 2BD

Director01 October 1999Active
Millcourt House, Mill Lane Little Woolstone, Milton Keynes, M15 0AJ

Director-Active

People with Significant Control

Mr Andrew Jack Thorn
Notified on:01 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Ground Floor Baird House, Seebeck Place, Milton Keynes, MK5 8FR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Gazette

Gazette dissolved liquidation.

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2023-11-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-15Address

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

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2022-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-15Resolution

Resolution.

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2022-11-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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