GIBRALTAR (UK) LTD
DOCKLANDS, DOCK ROAD, LYTHAM ST. ANNES FY8 5AQ- Active
- Private Limited Company
- Company No. 02902281
- Last Updated: 01 Mar 2024
Company Profile
GIBRALTAR (UK) LTD was incorporated on Thursday, February 24, 1994 as a Private Limited Company with registered address in LYTHAM ST. ANNES. GIBRALTAR (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 23 days.
| Name | GIBRALTAR (UK) LTD |
|---|---|
| Company number | 02902281 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOCKLANDS DOCK ROAD LYTHAM ST. ANNES FY8 5AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alan Haythornthwaite Nationality: British |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Gibraltar (Uk) Holdings Limited Croft Court, Plumpton Close, FY4 5PR |
Dates: Friday, August 11, 2017 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The International Centre Of Nutritional Excellence Plumpton Close, Whitehills Business Park, FY4 5PR |
Dates: Friday, February 24, 2017 - Friday, August 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GIBRALTAR (UK) LTD | 24 Feb 1994 |
| RESEARCH PROJECTS LIMITED | 11 Mar 2005 |