Company number 05321298
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of GUNSON LIMITED are www.gunson.co.uk, and www.gunson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gunson Limited is a Private Limited Company.
The company registration number is 05321298. Gunson Limited has been working since 24 December 2004.
The present status of the company is Active. The registered address of Gunson Limited is 359 Yardley Road Yardley Birmingham B25 8nb. . BRISKER, Paulette Anne is a Secretary of the company. SMITH, Martin Trevor is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Persons With Significant Control
Mr Martin Trevor Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
GUNSON LIMITED Events
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Director's details changed for Mr Martin Trevor Smith on 28 January 2015
17 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
26 Jan 2005
New secretary appointed
24 Dec 2004
Registered office changed on 24/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
Incorporation