GAINSBURGH LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 7LQ

Company number 02757554
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address 62 CASTLE STREET, LIVERPOOL, L2 7LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 . The most likely internet sites of GAINSBURGH LIMITED are www.gainsburgh.co.uk, and www.gainsburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gainsburgh Limited is a Private Limited Company. The company registration number is 02757554. Gainsburgh Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Gainsburgh Limited is 62 Castle Street Liverpool L2 7lq. . SUTTON, Mark Simon is a Secretary of the company. FOSTER, Mark Christopher is a Director of the company. ODONOGHUE, Michael Peter is a Director of the company. SUTTON, Mark Simon is a Director of the company. Secretary EIVERS, Diane Susan has been resigned. Secretary GILLETT, Basil Michael has been resigned. Secretary LAIRD, John Duguid has been resigned. Secretary ROGER, David Morrison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EIVERS, Michael Frederick has been resigned. Director GRIFFITHS, Martin William has been resigned. Director LAIRD, John Duguid has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Director ROGER, David Morrison has been resigned. Director RUNNICLES, Alan Layman has been resigned. Director SANDERS, Michael John has been resigned. Director WATSON, Kenneth has been resigned. Director WIGGINTON, Gordon Roy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SUTTON, Mark Simon
Appointed Date: 14 November 2011
Director
FOSTER, Mark Christopher
Appointed Date: 01 October 2011
61 years old
Director
ODONOGHUE, Michael Peter
Appointed Date: 04 February 2002
73 years old
Director
SUTTON, Mark Simon
Appointed Date: 14 April 2014
54 years old

Resigned Directors

Secretary
EIVERS, Diane Susan
Resigned: 14 January 2002
Appointed Date: 20 April 2000
Secretary
GILLETT, Basil Michael
Resigned: 10 October 2011
Appointed Date: 14 January 2002
Secretary
LAIRD, John Duguid
Resigned: 20 April 2000
Appointed Date: 27 March 1997
Secretary
ROGER, David Morrison
Resigned: 27 March 1997
Appointed Date: 21 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992
Director
EIVERS, Michael Frederick
Resigned: 14 January 2002
Appointed Date: 02 September 1996
74 years old
Director
GRIFFITHS, Martin William
Resigned: 01 October 2011
Appointed Date: 19 June 2003
64 years old
Director
LAIRD, John Duguid
Resigned: 20 April 2000
Appointed Date: 02 September 1996
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992
Director
MALONE, Sean
Resigned: 19 June 2003
Appointed Date: 22 January 2003
57 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 22 January 2003
Appointed Date: 14 January 2002
66 years old
Director
ROGER, David Morrison
Resigned: 27 March 1997
Appointed Date: 28 June 1996
79 years old
Director
RUNNICLES, Alan Layman
Resigned: 12 April 1996
Appointed Date: 21 October 1992
81 years old
Director
SANDERS, Michael John
Resigned: 27 March 1997
Appointed Date: 21 October 1992
77 years old
Director
WATSON, Kenneth
Resigned: 21 January 1994
Appointed Date: 21 October 1992
85 years old
Director
WIGGINTON, Gordon Roy
Resigned: 20 April 2000
Appointed Date: 02 September 1996
74 years old

Persons With Significant Control

Centre Island Hotels Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

GAINSBURGH LIMITED Events

30 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,000
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
14 Aug 2014
Appointment of Mr Mark Simon Sutton as a director on 14 April 2014
...
... and 93 more events
25 Apr 1993
Accounting reference date notified as 31/03
11 Nov 1992
Registered office changed on 11/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1992
New director appointed
11 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1992
Incorporation

Similar Companies

GAINSBROOK DEVELOPMENTS LIMITED GAINSBROOK INTERNATIONAL LTD GAINSBURY & WHITING PRODUCTIONS LIMITED GAINSBURY AND WHITING ASSOCIATES LIMITED GAINSBURY AND WHITING LIMITED GAINSBURY LIMITED GAINSFORD CONSULTING LTD