GLOSTER FURNITURE LIMITED
Overview
| Company Name | GLOSTER FURNITURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02679646 |
| 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 GLOSTER FURNITURE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is GLOSTER FURNITURE LIMITED located?
| Registered Office Address | Suite 226, Serendipity Labs Aztec Centre, Aztec West Almondsbury BS32 4TD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOSTER FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| D-SCAN (UK) LIMITED | May 05, 1992 | May 05, 1992 |
| OVAL (789) LIMITED | Jan 21, 1992 | Jan 21, 1992 |
What are the latest accounts for GLOSTER FURNITURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLOSTER FURNITURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for GLOSTER FURNITURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Gloster Furniture Ltd Suite 214, Serendipity Labs Aztec Centre, Aztec West Almondsbury BS32 4TD United Kingdom to Suite 226, Serendipity Labs Aztec Centre, Aztec West Almondsbury Bristol BS32 4TD on Jun 04, 2026 | 1 pages | AD01 | ||
Director's details changed for Miss Poppy Autumn Collins on Mar 31, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Oliver Merz as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Gloster Furniture Ltd, Suite 43-44, Citibase Aztec Centre Aztec West Bristol Almondsbury BS32 4TD United Kingdom to Gloster Furniture Ltd Suite 214, Serendipity Labs Aztec Centre, Aztec West Almondsbury BS32 4TD on Jun 14, 2024 | 1 pages | AD01 | ||
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Gloster Furniture Ltd, Suite 43-44, Citibase Aztec Centre Aztec West Bristol Almondsbury BS32 4TD on Apr 11, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Poppy Autumn Collins as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Ryan as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Beksa as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Angelo Corenzo Van Tol as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Svend Loevbjerg as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Oliver Merz as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Beat Schwendener as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Who are the officers of GLOSTER FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Poppy | Secretary | Aztec Centre, Aztec West Almondsbury BS32 4TD Bristol Suite 226, Serendipity Labs England | 261496370001 | |||||||
| BEKSA, Daniel | Director | Aztec Centre, Aztec West Almondsbury BS32 4TD Bristol Suite 226, Serendipity Labs England | Switzerland | Swiss | 298448430001 | |||||
| COLLINS, Poppy Autumn | Director | Aztec Centre, Aztec West Almondsbury BS32 4TD Bristol Suite 226, Serendipity Labs England | England | British | 313493070002 | |||||
| RYAN, Kevin James | Secretary | 8 Hill End Drive Henbury BS10 7XL Bristol | British | 48737900002 | ||||||
| VERNON, Charles | Secretary | 10a Amersham Road HP13 6PL High Wycombe Buckinghamshire | British | 16980200001 | ||||||
| ERNST, Christoph Marc | Director | Pkb Management Ag Eggbuhlstrasse 28 Zurich 8052 Switzerland | Switzerland | Swiss | 168167590001 | |||||
| HOWDEN, Alexander Philip | Director | Dkb Household Switzerland Ltd. Eggbulhstr. 28 P.O Box Zurich 8052 Switzerland | Switzerland | Swiss | 168168260001 | |||||
| HUNZIKER, Erich | Director | Kurhausstr 46 FOREIGN Zurich Ch 8032 Switzerland | Swiss | 54041620002 | ||||||
| LOEVBJERG, Svend | Director | Collins Drive Severn Beach BS35 4GG Bristol Gloster Furniture Limited England | Denmark | Danish | 193927580001 | |||||
| MERZ, Benjamin Oliver | Director | Suite 214, Serendipity Labs Aztec Centre, Aztec West BS32 4TD Almondsbury Gloster Furniture Ltd United Kingdom | Switzerland | German | 288858500001 | |||||
| PIAZ, Hans Tarzisius | Director | Im Leisibuel 8484 Weisslingen Switzerland | Swiss | 33133990001 | ||||||
| PIAZ, Josef Franz | Director | Guggerstrasse 24 Zollikon 8702 Switzerland | Switzerland | Swiss | 81181230001 | |||||
| RYAN, Kevin | Director | Collins Drive Severn Beach BS35 4GG Bristol Gloster Furniture Limited England | England | British | 193927320001 | |||||
| SCHWENDENER, Beat | Director | Management Ag Muehlebachstrasse 20 8032 Zurich Diethelm Keller Switzerland | Switzerland | Swiss | 177324370001 | |||||
| VAN TOL, Angelo Corenzo | Director | Management Ag Muehlebachstrasse 20 8032 Zurich Diethelm Keller Switzerland | Germany | Dutch | 177324170001 | |||||
| VERNON, Charles | Director | 10a Amersham Road HP13 6PL High Wycombe Buckinghamshire | England | British | 16980200001 | |||||
| VON ARX, Josef Peter | Director | Muhlebachstrasse 20 Zurich Zh 8032 Switzerland | Switzerland | Swiss | 117725570001 | |||||
| WALLEVIK, Paul | Director | Windsor Park Hill FOREIGN Singapore 10 574200 Singapore | Singapore | Norwegian | 59982450003 | |||||
| WILPER, Frank | Director | Management Ag Muehlebachstrasse 20 8032 Zurich Diethelm Keller Switzerland | Switzerland | German | 177515500001 |
What are the latest statements on persons with significant control for GLOSTER FURNITURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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