GAPBUSTER LIMITED

11TH FLOOR WEST, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD  TW8 9DW
  • Active
  • Private Limited Company
  • Company No. 04697621
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GAPBUSTER LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in BRENTFORD. GAPBUSTER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 7 months and 22 days.

Name GAPBUSTER LIMITED
Company number 04697621
Company type Private Limited Company
Incorporation date 13 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 11TH FLOOR WEST, THE MILLE
1000 GREAT WEST ROAD
BRENTFORD
TW8 9DW
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
Sonata Europe Limited The Mille, 1000 Great West Road, TW8 9HH Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Grant Richard Salmon Nationality: Australian Dates: Wednesday, April 6, 2016 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
GAPBUSTER LIMITED 13 Mar 2003