GUNN JCB (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GUNN JCB (HOLDINGS) LIMITED
COMPANY NUMBER
03971940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46610 -
Wholesale of agricultural machinery, equipment and supplies
INCORPORATION DATE
13/04/2000
(24 years and 6 months old)
WEBSITE
www.gunn-jcb.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2000
27/04/2000
OPENMOOR LIMITED
DERBYSHIRE
DE45 1HH
Telephone: 01619412631
TPS: No
Milford House
Mill Street
BAKEWELL
DE45 1HH
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 |
|---|---|---|
| GUNN JCB GROUP LIMITED | Active - Accounts Filed | View Report |
| GUNN JCB (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GUNN JCB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Company Secretary John Gordon Honeywood (932550726) Appointed |
| 24/07/2024 | New Board Member James Robert Harrison (932517791) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUNN JCB (HOLDINGS) 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 GUNN JCB (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUNN JCB (HOLDINGS) 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 |
|---|---|---|---|---|
|
08/07/2024 - Present (3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/07/2024 - Present (3 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2024 - Present (3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
08/07/2024 - Present (3 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2024 - Present (3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUNN JCB GROUP LIMITED | Active - Accounts Filed | View Report |
| GUNN JCB (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GUNN JCB LIMITED | Active - Accounts Filed | View Report |
| GUNN JCB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Company Secretary John Gordon Honeywood (932550726) Appointed |
| 24/07/2024 | New Board Member James Robert Harrison (932517791) Appointed |
| 20/07/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Thomas William Edward Harrison (932517898) Appointed |
| 18/07/2024 | Timothy Simcock (916769252) has left the board |
| 18/07/2024 | Paul Hartshorn (917340620) has left the board |
| 18/07/2024 | Michael Stuart Hutchinson (917987587) has left the board |
| 18/07/2024 | New Board Member Jonathan Edward Harrison (904087199) Appointed |
| 18/07/2024 | New Board Member Christopher James Cornell (932517744) Appointed |
| 18/07/2024 | New Board Member James Robert Harrison (932518502) Appointed |
| 18/07/2024 | New Board Member Timothy Simon Simcox (927025126) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 19/05/2014 | New Annual Return filed |
| 18/04/2014 | Gordon William Fraser Smith (906972491) has left the board |
| 18/04/2014 | New Board Member Michael Stuart Hutchinson (917987587) Appointed |
| 18/04/2014 | Stephen Philip Nixon (906975253) has left the board |
| 18/04/2014 | New Board Member Timothy Simcock (916769252) Appointed |
| 18/04/2014 | John Alan Dolphin (906057369) has left the board |
| 18/04/2014 | John Henry Bailey (901253296) has left the board |
| 15/04/2014 | New Accounts filed |
| 27/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member Paul Hartshorn (917340620) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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