GUS CARTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUS CARTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUS CARTER LIMITED was incorporated 65 years ago on 22/10/1958 and has the registered number: 00613410. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GUS CARTER LIMITED was incorporated 65 years ago on 22/10/1958 and has the registered number: 00613410. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GUS CARTER LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
MR PHILIP LE-GRICE | Aug 1986 | British | Director | 2021-07-26 | CURRENT |
PAMELA MARY TREWHITT | May 1929 | British | Director | RESIGNED | |
NICHOLAS DAVID TREWHITT | Jan 1957 | British | Director | RESIGNED | |
LUKE AMOS THOMAS | Jun 1966 | British | Director | 2013-09-16 UNTIL 2018-12-19 | RESIGNED |
MR ANTHONY DAVID STEELE | Jan 1963 | British | Director | 2007-04-12 UNTIL 2018-07-31 | RESIGNED |
LORD LEONARD STEINBERG | Aug 1936 | British | Director | 1996-06-17 UNTIL 1999-09-29 | RESIGNED |
THOMAS DANIEL SINGER | May 1963 | British | Director | 2005-06-18 UNTIL 2006-11-06 | RESIGNED |
JACQUELINE TREWHITT | Jan 1960 | British | Director | RESIGNED | |
SARAH-JANE GOULBOURNE | Secretary | 1999-05-20 UNTIL 2005-06-18 | RESIGNED | ||
SARAH ANDERSON | Secretary | 2006-07-12 UNTIL 2007-10-26 | RESIGNED | ||
MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 UNTIL 2022-07-01 | RESIGNED | ||
MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
MR DAVID ALEXANDER GILTHORPE | Aug 1957 | British | Secretary | 1995-03-17 UNTIL 1996-07-05 | RESIGNED |
MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-19 | RESIGNED | ||
ANDREA LOUISE MACQUEEN | Secretary | 2005-06-18 UNTIL 2006-07-12 | RESIGNED | ||
MR THOMAS ALLEN LOWRY | Apr 1947 | British | Secretary | 1996-06-17 UNTIL 1999-05-20 | RESIGNED |
MR DENNIS READ | British | Secretary | 2007-10-26 UNTIL 2016-09-07 | RESIGNED | |
NIGEL JOHN TREWHITT | May 1953 | British | Secretary | RESIGNED | |
BALBIR KELLY-BISLA | Secretary | 2018-12-19 UNTIL 2020-03-25 | RESIGNED | ||
MR THOMAS ALLEN LOWRY | Apr 1947 | British | Director | 1996-06-17 UNTIL 2000-12-31 | RESIGNED |
MR SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2020-03-25 UNTIL 2022-07-01 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2005-02-08 UNTIL 2005-11-18 | RESIGNED |
MR NEIL COOPER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2015-11-06 | RESIGNED |
MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2019-05-24 UNTIL 2021-07-26 | RESIGNED |
MR DAVID ALEXANDER GILTHORPE | Aug 1957 | British | Director | 1995-03-17 UNTIL 1996-07-05 | RESIGNED |
JOSIE HAVITA | Dec 1978 | British | Director | 2022-06-21 UNTIL 2022-11-04 | RESIGNED |
BALBIR KELLY-BISLA | Oct 1974 | British | Director | 2018-12-19 UNTIL 2020-03-25 | RESIGNED |
MR CHARLES MICHAEL KERSHAW | Jan 1939 | British | Director | 1996-06-17 UNTIL 1999-01-22 | RESIGNED |
MR SIMON PAUL LANE | Feb 1963 | British | Director | 2007-04-12 UNTIL 2010-03-31 | RESIGNED |
ROBERT WIPER | Aug 1954 | British | Director | 2000-12-31 UNTIL 2005-06-18 | RESIGNED |
ALAN MORDAIN | May 1943 | British | Director | 1995-04-07 UNTIL 1996-02-26 | RESIGNED |
MR PAUL ANTHONY OLIVE | Feb 1944 | British | Director | 1996-06-17 UNTIL 1998-10-30 | RESIGNED |
MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | 1995-04-07 UNTIL 1996-07-19 | RESIGNED |
MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 1999-09-29 UNTIL 2005-02-08 | RESIGNED |
MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2018-07-31 UNTIL 2019-05-24 | RESIGNED |
MR JOHN SAMUEL WHITTAKER | Dec 1950 | British | Director | 1996-06-17 UNTIL 1999-09-29 | RESIGNED |
MR SHAILEN WASANI | Jun 1960 | British | Director | 2005-06-18 UNTIL 2007-04-12 | RESIGNED |
NIGEL JOHN TREWHITT | May 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willstan Racing Holdings Limited | 2022-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |