GULLANE LEISURE FURNITURE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

GULLANE LEISURE FURNITURE LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
GULLANE LEISURE FURNITURE LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281209. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

GULLANE LEISURE FURNITURE LIMITED - BRENTWOOD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT K3 FRIEZE HALL
BRENTWOOD
ESSEX
CM14 5RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICKY STEVEN SYKES Nov 1967 British Director 1998-06-01 CURRENT
MALCOLM PETER MCLEOD May 1943 British Director 1996-11-20 UNTIL 2004-08-23 RESIGNED
MALCOLM PETER MCLEOD May 1943 British Director 2005-12-01 UNTIL 2006-09-21 RESIGNED
IAIN SCOTT MCLEOD Jan 1954 British Director 1996-11-20 UNTIL 2004-08-23 RESIGNED
IAIN SCOTT MCLEOD Jan 1954 British Director 2005-12-01 UNTIL 2006-09-21 RESIGNED
TINA BROWNE Oct 1971 British Director 2006-11-01 UNTIL 2015-09-07 RESIGNED
MALCOLM PETER MCLEOD May 1943 British Secretary 1996-11-20 UNTIL 2004-08-23 RESIGNED
JANICE DOROTHY COPSEY Mar 1945 Secretary 2004-08-27 UNTIL 2006-09-21 RESIGNED
TINA BROWNE British Secretary 2006-09-21 UNTIL 2015-09-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-20 UNTIL 1996-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ricky Steven Sykes 2016-04-06 11/1967 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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