GURGLE LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
GURGLE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
GURGLE LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387888. The accounts status is SMALL and accounts are next due on 31/12/2024.
GURGLE LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387888. The accounts status is SMALL and accounts are next due on 31/12/2024.
GURGLE LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GURGLE ON-LINE LIMITED (until 15/10/2007)
GURGLE ON-LINE LIMITED (until 15/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Director | 2020-11-13 | CURRENT |
| LYNNE SAMATHA MEDINI | British | Secretary | 2012-02-22 | CURRENT | |
| MR ANDREW COOK | Mar 1963 | British | Director | 2020-05-29 | CURRENT |
| MR DANIEL JUCKES | May 1982 | British | Director | 2019-02-20 UNTIL 2020-11-13 | RESIGNED |
| MR TOM DYLAN WRIGHT | Oct 1979 | British | Director | 2007-10-03 UNTIL 2009-06-30 | RESIGNED |
| HELEN MARY BRAMALL | Dec 1963 | British | Secretary | 2007-10-18 UNTIL 2012-02-22 | RESIGNED |
| CELIA EILEEN SUSAN SCOTT | Dec 1960 | British | Secretary | 2007-10-04 UNTIL 2007-10-18 | RESIGNED |
| JOANNA ALISON STRONACH | Secretary | 2007-10-02 UNTIL 2007-10-04 | RESIGNED | ||
| NEIL SIMON HARRINGTON | Aug 1963 | British | Director | 2007-10-18 UNTIL 2008-12-17 | RESIGNED |
| MR DANIEL TALISMAN | Dec 1973 | British/Irish | Director | 2016-01-14 UNTIL 2017-08-04 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-01-14 | RESIGNED |
| MR JEREMY PAUL MAXWELL | May 1967 | British | Director | 2008-12-17 UNTIL 2010-06-11 | RESIGNED |
| MR ALAN MARTIN | Nov 1976 | British | Director | 2014-05-30 UNTIL 2016-08-12 | RESIGNED |
| MICHAEL LOGUE | May 1972 | British | Director | 2012-02-15 UNTIL 2013-02-08 | RESIGNED |
| MR HARMINDER SINGH ATWAL | Jul 1976 | British | Director | 2012-07-20 UNTIL 2014-05-30 | RESIGNED |
| MR ALEXANDER JOHN JOHNSTON | Apr 1964 | British | Director | 2007-10-03 UNTIL 2008-12-17 | RESIGNED |
| MRS KIRSTY ROWENA HOMER | Oct 1974 | British | Director | 2017-08-04 UNTIL 2020-05-29 | RESIGNED |
| MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2016-08-12 UNTIL 2019-02-20 | RESIGNED |
| MR NEIL SIMON HARRINGTON | Aug 1963 | British | Director | 2011-02-04 UNTIL 2012-07-20 | RESIGNED |
| ANDREW CHRISTOPHER DICKSON | Dec 1971 | British | Director | 2009-06-17 UNTIL 2009-09-08 | RESIGNED |
| MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2012-01-02 UNTIL 2015-07-24 | RESIGNED |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2010-06-11 UNTIL 2011-02-04 | RESIGNED |
| GILLIAN BERKMAN | Mar 1960 | British | Director | 2007-10-18 UNTIL 2012-01-20 | RESIGNED |
| ANDREW JOHN BENNS | Mar 1961 | British | Director | 2007-10-02 UNTIL 2007-10-04 | RESIGNED |
| MR JAMES RICHARD BAKER | Jun 1964 | British | Director | 2008-12-17 UNTIL 2009-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mothercare Global Brand Limited | 2019-11-05 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mothercare Uk Limited | 2016-04-06 - 2019-11-05 | Watford | Ownership of shares 75 to 100 percent |