GT CUSHIONS LIMITED
Overview
| Company Name | GT CUSHIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04430083 |
| 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 GT CUSHIONS LIMITED?
- Manufacture of soft furnishings (13921) / Manufacturing
Where is GT CUSHIONS LIMITED located?
| Registered Office Address | Unit 4 Paragon Works Wilsthorpe Road Long Eaton NG10 3JW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GT CUSHIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RILCOM LIMITED | May 02, 2002 | May 02, 2002 |
What are the latest accounts for GT CUSHIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GT CUSHIONS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for GT CUSHIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Appointment of Mrs Julie Clare Smith as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Miss Sarah Jane Leach as a director on May 20, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Lisa Broad on May 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from May 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||
Cessation of Gary Paul Thorpe as a person with significant control on Feb 13, 2024 | 1 pages | PSC07 | ||
Notification of Olvaso Limited as a person with significant control on Feb 13, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Gary Paul Thorpe as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Appointment of Lisa Broad as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Alexander Smith as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Suzanne Dunstan as a secretary on Feb 13, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Who are the officers of GT CUSHIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROAD, Lisa | Director | Unit 4 Paragon Works Wilsthorpe Road Long Eaton NG10 3JW Nottingham | England | British | 285631030002 | |||||
| LEACH, Sarah Jane | Director | Unit 4 Paragon Works Wilsthorpe Road Long Eaton NG10 3JW Nottingham | England | British | 318340990001 | |||||
| SMITH, Julie Clare | Director | Unit 4 Paragon Works Wilsthorpe Road Long Eaton NG10 3JW Nottingham | England | British | 269915550001 | |||||
| SMITH, Mark Alexander | Director | Unit 4 Paragon Works Wilsthorpe Road Long Eaton NG10 3JW Nottingham | England | British | 227776400001 | |||||
| DUNSTAN, Laura Suzanne | Secretary | Briar Gate Long Eaton NG10 4BL Nottingham 24 United Kingdom | British | 82141070002 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||
| THORPE, Gary Paul | Director | Unit 4 Paragon Works Wilsthorpe Road Long Eaton NG10 3JW Nottingham | England | British | 82393140003 | |||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
Who are the persons with significant control of GT CUSHIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olvaso Limited | Feb 13, 2024 | Castle Lane Industrial Estate Melbourne DE73 8JB Derby Unit 10 Derby England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Paul Thorpe | Apr 06, 2016 | Unit 4 Paragon Works Wilsthorpe Road Long Eaton NG10 3JW Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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