GAZE BURVILL LTD.
Overview
| Company Name | GAZE BURVILL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03155596 |
| 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 GAZE BURVILL LTD.?
- Manufacture of other furniture (31090) / Manufacturing
Where is GAZE BURVILL LTD. located?
| Registered Office Address | Lodge Farm Gosport Road East Tisted GU34 3QH Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAZE BURVILL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAZE BURVILL LTD.?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for GAZE BURVILL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Amanda Burvill as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Alexander Mcgrigor as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caroline Amanda Burvill as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alexander Mcgrigor as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan George Rodford as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Mccaig as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annemarie Morris as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Termination of appointment of Ian Sellars as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Termination of appointment of Thomas Evans as a director on Jul 09, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of GAZE BURVILL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURVILL, Caroline Amanda | Director | Gosport Road East Tisted GU34 3QH Alton Lodge Farm Hampshire | England | British | Company Director | 68488850002 | ||||
| BURVILL, Simon Geoffrey Hamp | Director | 19 Binscombe Lane GU7 3PN Farncombe Surrey | England | British | Managing Director | 68488860001 | ||||
| MCGRIGOR, Neil Alexander | Director | Gosport Road East Tisted GU34 3QH Alton Lodge Farm Hampshire | England | British | Company Director | 93750400002 | ||||
| ADAMS, Richard James | Secretary | Hill Close Top Lane OX20 1DP Wotton By Woodstock Oxfordshire | British | 63760260002 | ||||||
| BURVILL, Simon Geoffrey Hamp | Secretary | 19 Binscombe Lane GU7 3PN Farncombe Surrey | British | Sales Executive | 68488860001 | |||||
| GAY, Jill Elizabeth | Secretary | High Rising Gravel Lane Four Marks GU34 5JD Alton Hampshire | British | Company Secretary | 121739210001 | |||||
| TITCUMB, Richard Stanley Bowman | Secretary | Oaklands Shripney Lane Shripney PO22 9NR Bognor Regis West Sussex | British | General Manager | 79781160001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURVILL, Caroline Amanda | Director | Gosport Road East Tisted GU34 3QH Alton Lodge Farm Hampshire | England | British | Pr | 68488850002 | ||||
| BURVILL, Caroline Amanda | Director | Brickfields Barn Littleton Lane GU3 1HR Guildford Surrey | British | Sales Executive | 68488850001 | |||||
| EVANS, Thomas | Director | Gosport Road East Tisted GU34 3QH Alton Lodge Farm Hampshire | England | British | Marketing Director | 246238660001 | ||||
| GARTHWAITE, James Henry | Director | Saddlers High Street GU5 0HP Bramley Surrey | England | British | Public Relations Consultant | 53500990001 | ||||
| GAZE, Paul Christian Michael | Director | 1 Anchor Cottages East Tisted GU34 3RS Alton Hampshire | British | Furniture Maker | 46619820001 | |||||
| HALL, Derek Alexander | Director | Gosport Road East Tisted GU34 3QH Alton Lodge Farm Hampshire England | England | English | Operations Director | 153716740001 | ||||
| JOURDAN, Martin Hubert Thomas | Director | Winchester Road Goodworth Clatford SP11 7HN Andover Dovecot House Hampshire United Kingdom | United Kingdom | British | Company Director | 16922040003 | ||||
| MCCAIG, Christopher John | Director | Gosport Road East Tisted GU34 3QH Alton Lodge Farm Hampshire | England | British | General Manager | 239677740001 | ||||
| MCCARTHY, Kyle | Director | Newton Valence GU34 3EW Alton Newtonwood Workshop Hampshire Great Britain | United Kingdom | Canadian | Sales Director | 203167460001 | ||||
| MCGRIGOR, Neil Alexander | Director | St. Leonards Beaulieu SO42 7XF Brockenhurst St Leonards Grange Hampshire England | England | British | Company Director | 93750400002 | ||||
| MORRIS, Annemarie | Director | Gosport Road East Tisted GU34 3QH Alton Lodge Farm Hampshire | England | British | Sales Director | 246238850001 | ||||
| RODFORD, Alan George | Director | Corner House Church End PE28 5YU Woodwalton Cambridgeshire | England | British | None | 91069660001 | ||||
| SELLARS, Ian | Director | Gosport Road East Tisted GU34 3QH Alton Lodge Farm Hampshire | United Kingdom | British | None | 107731430001 | ||||
| SIMMONDS, Michael John Challender | Director | c/o Gaze Burvill Ltd Newton Valence GU34 3EW Alton Newtonwood Workshop Hampshire United Kingdom | United Kingdom | British | Production Director | 153717320001 | ||||
| WHEATING, Geoffrey Stuart | Director | c/o Gaze Burvill Ltd Newton Valence GU34 3EW Alton Newtonwood Workshop Hampshire United Kingdom | England | British | Company Director | 52666000001 |
Who are the persons with significant control of GAZE BURVILL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Geoffrey Burvill | Apr 06, 2016 | Gosport Road East Tisted GU34 3QH Alton Lodge Farm Hampshire | No |
Nationality: British Country of Residence: England | |||
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