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THE GARDNER'S COMPANION RANGE LTD

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

This company is commonly known as The Gardner's Companion Range Ltd. The company was founded 13 years ago and was given the registration number 07658080. The firm's registered office is in BARNSLEY. You can find them at Units 6 & 7, Beevor Street, Barnsley, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:THE GARDNER'S COMPANION RANGE LTD
Company Number:07658080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Units 6 & 7, Beevor Street, Barnsley, England, S71 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 6 & 7, Beevor Street, Barnsley, England, S71 1HN

Secretary06 June 2011Active
Units 6 & 7, Beevor Street, Barnsley, England, S71 1HN

Director31 January 2024Active
Units 6 & 7, Beevor Street, Barnsley, England, S71 1HN

Director03 April 2024Active
Units 6 & 7, Beevor Street, Barnsley, England, S71 1HN

Director06 June 2011Active
Kastandene, East Park Street, Morley, Leeds, England, LS27 0JP

Director15 June 2012Active
Units 6 & 7, Beevor Street, Barnsley, England, S71 1HN

Director01 July 2016Active

People with Significant Control

Dr Brian Sulaiman
Notified on:06 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Units 6 & 7, Beevor Street, Barnsley, England, S71 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Robert Exton
Notified on:06 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Units 6 & 7, Beevor Street, Barnsley, England, S71 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-08Change of name

Certificate change of name company.

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2024-04-03Officers

Appoint person director company with name date.

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2024-02-02Change of name

Certificate change of name company.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type dormant.

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2019-10-10Address

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

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Officers

Change person secretary company with change date.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-07-07Resolution

Resolution.

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2016-07-06Officers

Appoint person director company with name date.

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2016-07-06Officers

Termination director company with name termination date.

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