GOWER FURNITURE LIMITED
Overview
| Company Name | GOWER FURNITURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01536818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOWER FURNITURE LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is GOWER FURNITURE LIMITED located?
| Registered Office Address | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOWER FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOWER HOLDINGS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| MAXIVEND LIMITED | Dec 31, 1980 | Dec 31, 1980 |
What are the latest accounts for GOWER FURNITURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOWER FURNITURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for GOWER FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 015368180011, created on Mar 02, 2026 | 57 pages | MR01 | ||||||||||
Termination of appointment of Kristoffer Ljungfelt as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 015368180010, created on Mar 02, 2026 | 54 pages | MR01 | ||||||||||
Appointment of Mrs Sophie Louise Rose as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Barnaby Dymond as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Lynne Fawcus as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Barnaby Dymond as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GOWER FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Gemma Claire Louise | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | England | British | 300141030001 | |||||
| ROSE, Sophie Louise | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | United Kingdom | British | 343716060001 | |||||
| BLACKABY, Paul Richard | Secretary | 23 Bittern Grove SK10 3QP Macclesfield Cheshire | British | 54159670001 | ||||||
| HARDCASTLE, Nicola Jane | Secretary | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | 155589640002 | |||||||
| MORAN, Ruth | Secretary | 502 Broad Lane LS13 3HB Leeds West Yorkshire | British | 48139970001 | ||||||
| MORAN, Ruth | Secretary | 502 Broad Lane LS13 3HB Leeds West Yorkshire | British | 48139970001 | ||||||
| OHLE, Kevin | Secretary | Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire | Irish | 2792680005 | ||||||
| WORMWELL, Alan | Secretary | 10 The Spinney HD6 2JW Brighouse West Yorkshire | British | 21380090002 | ||||||
| WORMWELL, Alan | Secretary | 10 The Spinney HD6 2JW Brighouse West Yorkshire | British | 21380090002 | ||||||
| BAGER, Preben | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | Sweden | Danish | 101206620005 | |||||
| BLACKABY, Paul Richard | Director | 23 Bittern Grove SK10 3QP Macclesfield Cheshire | England | British | 54159670001 | |||||
| BULLOCK, David Christopher | Director | Hawthorne Cottage 239 Seabridge Lane ST5 3TB Newcastle Staffordshire | British | 107514490001 | ||||||
| CAPPELEN, Fredrik | Director | Karlavagen 85 FOREIGN 114 59 Stockholm Sweden | Swedish | 96529720001 | ||||||
| CARR, Daniel Arthur Edward | Director | Allington Way DL1 4XT Darlington 3 England | England | British | 177588380002 | |||||
| CRADDOCK, Mark William | Director | 41 Elmete Drive LS8 2LA Leeds | British | 56221120001 | ||||||
| DYMOND, George Barnaby | Director | North Street LS7 2AA Leeds 221 England | England | British | 346451160001 | |||||
| ELGOOD, Martin James | Director | The Red House 32 Grove Road LS29 9QE Ilkley West Yorkshire | United Kingdom | British | 54744400003 | |||||
| EMMOTT, Stephen Waddington | Director | Taira Gardens Church Street Gargrave BD23 3NE Skipton North Yorkshire | British | 13960350001 | ||||||
| FAWCUS, Lynne Marie | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | England | British | 306259470001 | |||||
| FRIEND, Nicholas Giovanni Lewis | Director | Calver Mill Calver S32 3YU Hope Valley 21 Derbyshire United Kingdom | England | British | 121305220002 | |||||
| GOMERSALL, Robert | Director | 79 Broughton Road DN4 7HN Doncaster South Yorkshire | British | 2775380001 | ||||||
| HARDCASTLE, Nicola Jane | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | England | British | 155589530003 | |||||
| JEPSON RANDALL, Richard Albere | Director | Punton Walk Snaith DN14 9TH Goole 50 North Humberside United Kingdom | United Kingdom | British | 75825590004 | |||||
| JOHANSSON, Jan | Director | Kuarntorpsuagen 30i Taby 18355 Seden | Swedish | 105705810001 | ||||||
| LJUNGFELT, Kristoffer | Director | c/o Nobia Ab Se-107 70376 Stockholm 70 A5 24 Sweden | Norway | Swedish | 217364140001 | |||||
| MORAN, Ruth | Director | 502 Broad Lane LS13 3HB Leeds West Yorkshire | England | British | 48139970001 | |||||
| NORMAN, Bo Mikael | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | Sweden | Swedish | 181600130001 | |||||
| OHLE, Kevin | Director | Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire | Irish | 2792680005 | ||||||
| PETERSSON, Peter | Director | C/O 1 Lafton Storgata 1 3510 Honefoss Norway | Swedish | 97219430002 | ||||||
| RAPPE, Folke Lennart | Director | Dingeatan 24 426 76 Vastra Frolunda Sweden | Swedish | 96745960001 | ||||||
| REYNOLDS, Richard Hugh | Director | Brentwood Denton LS29 0HE Ilkley West Yorkshire | United Kingdom | British | 2059970002 | |||||
| RYALL, Anthony George | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | England | British | 183535500001 | |||||
| SMITH, Christine | Director | Holmfield Industrial Estate Halifax HX2 9TN West Yorkshire | England | British | 288202000001 | |||||
| TARNSKAR, Ingemar | Director | Emil Strandsergs Vag 15 429 33 Kullavik Sweden | Swedish | 97218950001 | ||||||
| WINSHIP, David Morten Sinclair | Director | 4 Kirklevington Grange TS15 9LL Yarm Cleveland | British | 47600130001 |
Who are the persons with significant control of GOWER FURNITURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charco Ninety-Nine Limited | Apr 06, 2016 | Holmfield Industrial Estate Holmfield HX2 9TN Halifax Gower Furniture Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0