GASCOIGNE FARMS LIMITED - ASHINGTON
| Company Profile | Company Filings |
Overview
GASCOIGNE FARMS LIMITED is a Private Limited Company from ASHINGTON ENGLAND and has the status: Active.
GASCOIGNE FARMS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GASCOIGNE FARMS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GASCOIGNE FARMS LIMITED - ASHINGTON
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAZELWOOD HOUSE
ASHINGTON
NORTHUMBERLAND
NE63 9YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GASCOIGNE GROUP HOLDINGS LIMITED (until 14/05/2013)
GASCOIGNE GROUP HOLDINGS LIMITED (until 14/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER LUKE GASCOIGNE | Jul 1981 | British | Director | 2012-05-03 | CURRENT |
| MR PETER GASCOIGNE | Oct 1947 | British | Director | 2021-05-18 | CURRENT |
| PETER ANDREW GASCOIGNE | Oct 1947 | British | Secretary | 2006-05-19 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1997-07-22 UNTIL 1997-07-22 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1997-07-22 UNTIL 1997-07-22 | RESIGNED | ||
| PETER ANDREW GASCOIGNE | Oct 1947 | British | Director | 1997-07-22 UNTIL 2006-05-19 | RESIGNED |
| LUKE GASCOIGNE | Jul 1981 | British | Director | 2002-12-10 UNTIL 2006-05-18 | RESIGNED |
| KEITH WILLIAM GASCOIGNE | Dec 1961 | British | Director | 1997-07-22 UNTIL 2002-09-30 | RESIGNED |
| JAMES JOBLING GASCOIGNE | Jul 1949 | British | Director | 2006-05-19 UNTIL 2012-06-07 | RESIGNED |
| MRS COLLEEN GASCOIGNE | Apr 1985 | British | Director | 2019-08-14 UNTIL 2021-09-21 | RESIGNED |
| MR CHRISTOPHER ALLAN BLYTH | Aug 1984 | Scottish | Director | 2013-01-18 UNTIL 2017-04-05 | RESIGNED |
| PETER ANDREW GASCOIGNE | Oct 1947 | British | Secretary | 1997-07-22 UNTIL 2002-12-10 | RESIGNED |
| JAMES JOBLING GASCOIGNE | Jul 1949 | British | Secretary | 2002-12-10 UNTIL 2006-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Luke Gascoigne | 2019-06-13 | 7/1981 | Ashington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Gascoigne | 2016-04-06 - 2019-06-13 | 10/1947 | Biggar Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |