GISSONS LIMITED
Active - Accounts Filed
General Information
NAME
GISSONS LIMITED
COMPANY NUMBER
05833274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/05/2006
(18 years and 5 months old)
WEBSITE
www.gissonshotels.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX6 8DZ
Telephone: 01392832444
TPS: No
Kennford
Exeter
Devon
EX6 7UD
Telephone: 833077
Unit 14, Lions Rest Eco Park
Station Road
Exeter
Devon EX6 8DZ
EX6 8DZ
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 |
|---|---|---|
| GISSONS HOLDINGS LTD | N/A | N/A |
| GISSONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GISSONS 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 GISSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GISSONS 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 |
|---|---|---|---|---|
|
27/06/2006 - Present (18 years and 5 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/06/2006 - Present (18 years and 5 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
22/06/2013 - Present (11 years and 5 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2013 - Present (11 years and 5 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2006 - Present (18 years and 5 months) 31/05/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GISSONS HOLDINGS LTD | N/A | N/A |
| FAIRWINDS (EXETER) LIMITED | Active - Accounts Filed | View Report |
| GISSONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | Louise Sacha Watts (920840396) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 07/05/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 25/05/2016 | Anthony John Bird (917924450) has left the board |
| 25/05/2016 | New Company Secretary Louise Sacha Watts (920840396) Appointed |
| 30/03/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Mary Mee Lan Mak (917925878) Appointed |
| 12/03/2014 | Mee Lan Mary Yao (917925878) has left the board |
| 16/01/2014 | New Accounts filed |
| 15/01/2014 | Change in Reg. Office |
| 03/07/2013 | Mee Lan Mary Yao (914006253) has left the board |
| 03/07/2013 | New Company Secretary Anthony John Bird (917924450) Appointed |
| 28/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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