GOWERQUAY LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
GOWERQUAY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
GOWERQUAY LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072825. The accounts status is DORMANT and accounts are next due on 30/06/2025.
GOWERQUAY LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072825. The accounts status is DORMANT and accounts are next due on 30/06/2025.
GOWERQUAY LIMITED - WARWICKSHIRE
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 |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
BARCLAYS BANK CHAMBERS
WARWICKSHIRE
CV37 6AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WILLIAM LUKEMAN | Jun 1965 | British | Director | 2000-10-12 | CURRENT |
| MR ANDREW RICHARDSON CLARKE | Apr 1966 | British | Director | 2000-10-12 | CURRENT |
| MR ANDREW RICHARDSON CLARKE | Apr 1966 | British | Secretary | 2000-10-12 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-09-15 UNTIL 2000-10-12 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-09-15 UNTIL 2000-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Richardson Clarke | 2016-04-06 | 4/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew William Lukeman | 2016-04-06 | 6/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GOWERQUAY LIMITED | 2023-12-08 | 30-09-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - GOWERQUAY LIMITED | 2023-03-07 | 30-09-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - GOWERQUAY LIMITED | 2022-05-13 | 30-09-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - GOWERQUAY LIMITED | 2020-11-25 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - GOWERQUAY LIMITED | 2020-02-15 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - GOWERQUAY LIMITED | 2018-10-18 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - GOWERQUAY LIMITED | 2017-10-18 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - GOWERQUAY LIMITED | 2016-11-02 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - GOWERQUAY LIMITED | 2015-11-03 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - GOWERQUAY LIMITED | 2015-05-20 | 30-09-2014 | £2 Cash £2 equity |