GARTNER PRALINES LIMITED
Overview
| Company Name | GARTNER PRALINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02118431 |
| 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 GARTNER PRALINES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GARTNER PRALINES LIMITED located?
| Registered Office Address | 889 Greenford Road UB6 0HE Greenford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARTNER PRALINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KT 501 LIMITED | Apr 01, 1987 | Apr 01, 1987 |
What are the latest accounts for GARTNER PRALINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GARTNER PRALINES LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for GARTNER PRALINES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||||||
Termination of appointment of Philippe Steyaert as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Craig Barker as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||||||
Director's details changed for Mr Valentino Conti on Feb 13, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Cristiano Santarelli as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||||||
Appointment of Mr Cristiano Santarelli as a director on Jan 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Marco Pescarolo as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||||||
Appointment of Mr Valentino Conti as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Paolo Di Pietro as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philippe Steyaert as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Alessandro Nervegna as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Tim John Shirley as a secretary on Nov 11, 2020 | 1 pages | TM02 | ||||||
Appointment of Mrs Harpreet Kaur Thandi as a secretary on Nov 11, 2020 | 2 pages | AP03 | ||||||
Appointment of Mr Marco Pescarolo as a director on Apr 16, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Alessandro Nervegna as a director on Apr 16, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Paolo Di Pietro as a director on Apr 16, 2020 | 2 pages | AP01 | ||||||
Who are the officers of GARTNER PRALINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THANDI, Harpreet Kaur | Secretary | Greenford Road UB6 0HE Greenford 889 England | 277152840001 | |||||||
| BARKER, Craig | Director | Greenford Road UB6 0HE Greenford 889 England | England | British | Managing Director | 330927860001 | ||||
| CONTI, Valentino | Director | Greenford Road UB6 0HE Greenford 889 England | England | Italian | Chief Financial Officer - Uk & Ireland | 291390060002 | ||||
| SANTARELLI, Cristiano | Director | Greenford Road UB6 0HE Greenford 889 England | Luxembourg | Italian | Company Director | 304048580001 | ||||
| COLE, Richard Andrew | Secretary | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | Company Secretary | 104630800001 | |||||
| SHIRLEY, Tim John | Secretary | Greenford Road UB6 0HE Greenford 889 England | 222661420001 | |||||||
| THORNTON, Michael Stanley | Secretary | Manor Farm Lower Slaughter GL54 2HP Cheltenham Gloucestershire | British | 1827310002 | ||||||
| WALL, John Robert | Secretary | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | British | Director | 72368120001 | |||||
| ALLEN, Martin Charles | Director | 10 Quorn Park Paudy Lane, Barrow Upon Soar LE12 8HL Loughborough Leicestershire | British | Director | 53606430003 | |||||
| BURDON, Peter | Director | 40 Firs Road Edwalton NG12 4BX Nottingham | British | Director | 70178470002 | |||||
| COLE, Richard Andrew | Director | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | England | British | Company Secretary | 58361870002 | ||||
| CULVERHOUSE, John Gordon | Director | Higham Cliffe Higham DE55 6EH Alfreton Derbyshire | British | Director | 32109560001 | |||||
| DI PIETRO, Paolo | Director | Greenford Road UB6 0HE Greenford 889 England | England | Italian | Finance Director | 260413520001 | ||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | Accountant | 118296490001 | ||||
| HENSON, Mark Richard | Director | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | United Kingdom | British | Company Secretary | 104630800001 | ||||
| KILLICK, Michael David | Director | Thornton Park Somercotes DE55 4XJ Derby | Wales | British | Finance Director | 75927820002 | ||||
| MURBY, David Stuart | Director | Greenford Road UB6 0HE Greenford 889 England | England | British | Accountant | 205046150001 | ||||
| NERVEGNA, Alessandro | Director | Greenford Road UB6 0HE Greenford 889 England | United Kingdom | Italian | Managing Director | 265495050001 | ||||
| PESCAROLO, Marco | Director | Greenford Road UB6 0HE Greenford 889 England | Luxembourg | Italian | Global Treasurer | 269029860001 | ||||
| ROBSON, William Henry Mark | Director | Thornton Park Somercotes DE55 4XJ Derby | England | British | Chartered Accountant | 57803420002 | ||||
| SHIRLEY, Tim John | Director | Greenford Road UB6 0HE Greenford 889 England | England | British | Solicitor | 225431700001 | ||||
| STEYAERT, Philippe | Director | Greenford Road UB6 0HE Greenford 889 England | England | Belgian | Managing Director | 286844460001 | ||||
| THORNTON, Christopher John | Director | Ecclesbourne Halll Idridgehay DE56 2SB Belper Derbyshire | England | British | Director Of Companies | 38788630001 | ||||
| THORNTON, Michael Stanley | Director | Manor Farm Lower Slaughter GL54 2HP Cheltenham Gloucestershire | British | Director Of Companies | 1827310002 | |||||
| WALL, John Robert | Director | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | United Kingdom | British | Director | 72368120001 |
Who are the persons with significant control of GARTNER PRALINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorntons Limited | Apr 06, 2016 | Greenford Road UB6 0HE Greenford 889 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