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 | Gloster Furniture Ltd Suite 214, Serendipity Labs Aztec Centre, Aztec West BS32 4TD Almondsbury United Kingdom |
|---|---|
| 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 | |
|---|---|---|---|---|
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 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
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 | Suite 214, Serendipity Labs Aztec Centre, Aztec West BS32 4TD Almondsbury Gloster Furniture Ltd United Kingdom | 261496370001 | |||||||
| BEKSA, Daniel | Director | Suite 214, Serendipity Labs Aztec Centre, Aztec West BS32 4TD Almondsbury Gloster Furniture Ltd United Kingdom | Switzerland | Swiss | 298448430001 | |||||
| COLLINS, Poppy Autumn | Director | Suite 214, Serendipity Labs Aztec Centre, Aztec West BS32 4TD Almondsbury Gloster Furniture Ltd United Kingdom | 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