GAITSGILL GUARANTEED LTD
25 BESSEMER GROVE, CORBY NN18 8ER- Active
- Private Limited Company
- Company No. 09203872
- Last Updated: 01 Mar 2024
Company Profile
GAITSGILL GUARANTEED LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in CORBY. GAITSGILL GUARANTEED LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 11 days.
| Name | GAITSGILL GUARANTEED LTD |
|---|---|
| Company number | 09203872 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BESSEMER GROVE CORBY NN18 8ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dermot Mckerral Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dawid Prytek Nationality: Polish |
Dates: Tuesday, February 2, 2021 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rodney Rebelo Nationality: Portuguese |
Dates: Tuesday, October 20, 2020 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Bailey Nationality: British |
Dates: Monday, June 15, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Wright Nationality: British |
Dates: Monday, January 20, 2020 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Kerman Nationality: British |
Dates: Thursday, September 12, 2019 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Watt Nationality: British |
Dates: Tuesday, March 19, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Mark Bennett Nationality: British |
Dates: Thursday, November 22, 2018 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathaniel Joseph Masina Nationality: South African |
Dates: Tuesday, July 31, 2018 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Grinczveig Nationality: Romanian |
Dates: Friday, March 16, 2018 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Tuesday, March 13, 2018 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven Goddard Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, March 13, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against GAITSGILL GUARANTEED LTD.
Previous Names
| Name | Change Date |
|---|---|
| GAITSGILL GUARANTEED LTD | 04 Sep 2014 |