GLOSTER FURNITURE LIMITED
Active - Accounts Filed
General Information
NAME
GLOSTER FURNITURE LIMITED
COMPANY NUMBER
02679646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
21/01/1992
(32 years and 10 months old)
WEBSITE
www.gloster.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1992
22/07/1997
D-SCAN (UK) LIMITED
View all previous names
ALMONDSBURY
BS32 4TD
Telephone: 01454631950
TPS: No
Suite 214, Serendipity Labs
Almondsbury
BS32 4TD
BS32 4TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOSTER FURNITURE HOLDING AG | N/A | N/A |
| GLOSTER FURNITURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Benjamin Oliver Merz (928885850) has left the board |
| 15/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOSTER FURNITURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOSTER FURNITURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOSTER FURNITURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/1993 - 01/07/1998 (5 years and 5 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 21/01/1993 - Present (31 years and 10 months) Secretary: 21/01/1993 - Present (31 years and 10 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIETHELM KELLER HOLDING LTD | N/A | N/A |
| DK HOUSEHOLD BRANDS HOLDING AG | N/A | N/A |
| DKB HOUSEHOLD UK LIMITED | Active - Accounts Filed | View Report |
| COLE & MASON LIMITED | Non-Trading | View Report |
| GLOSTER FURNITURE HOLDING AG | N/A | N/A |
| GLOSTER FURNITURE LIMITED | Active - Accounts Filed | View Report |
| WETROK AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Benjamin Oliver Merz (928885850) has left the board |
| 15/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Poppy Autumn Collins (931349307) Appointed |
| 30/08/2023 | Kevin Ryan (919392732) has left the board |
| 18/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | Angelo Corenzo Van Tol (917732417) has left the board |
| 29/07/2022 | New Board Member Daniel Beksa (929844843) Appointed |
| 13/07/2022 | Svend Loevbjerg (919392758) has left the board |
| 26/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Benjamin Oliver Merz (928885850) Appointed |
| 04/11/2021 | Beat Schwendener (917732437) has left the board |
| 04/11/2021 | New Board Member Benjamin Oliver Merz (928885850) Appointed |
| 04/11/2021 | Beat Schwendener (917732437) has left the board |
| 13/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | Kevin James Ryan (904873790) has left the board |
| 19/08/2019 | New Company Secretary Poppy Collins (926149637) Appointed |
| 19/04/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 13/02/2018 | Frank Wilper (917751550) has left the board |
| 13/02/2018 | Frank Wilper (917751550) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 23/04/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 28/10/2015 | Change in Reg. Office |
| 05/05/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Board Member Kevin Ryan (919392732) Appointed |
| 12/01/2015 | Charles Vernon (901698020) has left the board |
| 12/01/2015 | New Board Member Svend Loevbjerg (919392758) Appointed |
| 07/04/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 25/04/2013 | Frank Wilper (917732426) has left the board |
| 25/04/2013 | New Board Member Frank Wilper (917751550) Appointed |
| 15/04/2013 | Christoph Marc Ernst (916816759) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Beat Schwendener (917732437) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Beat Schwendener (917732437) Appointed |
| 28/03/2013 | Change in Reg. Office |
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