GARGOYLE DISTRIBUTION LIMITED
NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD MK40 2QW- Active
- Private Limited Company
- Company No. 03754619
- Last Updated: 01 Mar 2024
Company Profile
GARGOYLE DISTRIBUTION LIMITED was incorporated on Tuesday, April 20, 1999 as a Private Limited Company with registered address in BEDFORD. GARGOYLE DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 25 years 10 months and 3 days.
| Name | GARGOYLE DISTRIBUTION LIMITED |
|---|---|
| Company number | 03754619 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW |
|---|---|
| Country Of Origin |
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 Warren Anthony Gillham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Richard Hubbard Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GARGOYLE DISTRIBUTION LIMITED | 20 Apr 1999 |
| GARGOYLE GAMES LIMITED | 18 Oct 2004 |