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WILLIAM GOSSAGE & SONS LIMITED

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

This company is commonly known as William Gossage & Sons Limited. The company was founded 32 years ago and was given the registration number 02706792. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:WILLIAM GOSSAGE & SONS LIMITED
Company Number:02706792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 April 1992
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director01 February 2017Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary14 April 1992Active
10 Barn Meadow, Winnington, Northwich, CW8 4XD

Secretary01 April 1994Active
3 Chalgrove Close, Maidenhead, SL6 1XN

Secretary05 June 2008Active
3 Chalgrove Close, Maidenhead, SL6 1XN

Secretary14 April 1992Active
3 Chalgrove Close, Maidenhead, SL6 1XN

Secretary02 August 1994Active
48, - 52, Penny Lane, Liverpool, United Kingdom, L18 1DG

Corporate Secretary14 October 2008Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director14 April 1992Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director27 April 2015Active
27 Camp Road, Woolton, Liverpool, L25 7TS

Director14 October 2008Active
48-52, Penny Lane, Liverpool, Uk, L18 1DG

Director28 March 2011Active
3 Chalgrove Close, Maidenhead, SL6 1XN

Director14 April 1992Active
3 Chalgrove Close, Maidenhead, SL6 1XN

Director-Active

People with Significant Control

Mr Rakesh Ishwar Daryanani
Notified on:01 February 2017
Status:Active
Date of birth:June 1982
Nationality:British
Address:48-52, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-08-19Gazette

Gazette filings brought up to date.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-07-20Officers

Termination secretary company with name termination date.

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2017-07-11Gazette

Gazette notice compulsory.

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2017-04-13Officers

Appoint person director company with name date.

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2017-04-13Officers

Termination director company with name termination date.

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2017-03-29Officers

Termination secretary company.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-05-11Officers

Appoint person director company with name date.

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2015-05-11Officers

Termination director company with name termination date.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type dormant.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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