G'NOSH LTD
Overview
| Company Name | G'NOSH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07593351 |
| 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 G'NOSH LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G'NOSH LTD located?
| Registered Office Address | Tottle Bakery Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G'NOSH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for G'NOSH LTD?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for G'NOSH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 70 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Accounts for a dormant company made up to Mar 29, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 14 pages | AA | ||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registered office address changed from Granville House Gatton Park Business Cemtre Wells Place Redhill RH1 3AS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nicholas Peter Field as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas David Riley as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark John Lane as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 15 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Steven James Higginson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 26, 2022 | 19 pages | AA | ||||||||||||||
Appointment of Mr Mark John Lane as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Jonathan Kimber as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Day as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of G'NOSH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Nicholas Peter | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 186940600002 | |||||||||
| RILEY, Thomas David | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 207913970001 | |||||||||
| AFP SERVICES LIMITED | Secretary | Rockingham Road NN16 9JD Kettering Satra Innovation Park Satra House Northants England |
| 105486470001 | ||||||||||
| DAY, Simon Gordon | Director | Gatton Park Business Cemtre Wells Place RH1 3AS Redhill Granville House | England | British | 195160590001 | |||||||||
| HIGGINSON, Steven James | Director | Gatton Park Business Cemtre Wells Place RH1 3AS Redhill Granville House | United Kingdom | British | 59430170004 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||
| KIMBER, David Jonathan | Director | Gatton Park Business Cemtre Wells Place RH1 3AS Redhill Granville House | United Kingdom | British | 195160570001 | |||||||||
| KNIGHT, Charlotte Elizabeth | Director | Gatton Park Business Cemtre Wells Place RH1 3AS Redhill Granville House | England | New Zealander | 74389370003 | |||||||||
| LANE, Mark John | Director | 9 Wells Place RH1 3AS Redhill Granville House England | England | British | 132183700007 | |||||||||
| LEECHMAN, Robert Peter | Director | Gatton Park Business Cemtre Wells Place RH1 3AS Redhill Granville House | England | British | 167278320001 |
Who are the persons with significant control of G'NOSH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winterbotham Darby & Co Ltd | Apr 06, 2017 | Gatton Park Business Centre, Wells Place Merstham RH1 3AS Redhill 9 Surrey 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