GAVCO 188 LIMITED

Overview

Company Name	GAVCO 188 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10417070
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAVCO 188 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GAVCO 188 LIMITED located?

Registered Office Address	Bradford House Phillips Lane Colne BB8 9PQ Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GAVCO 188 LIMITED?

Previous Company Names
Company Name	From	Until
FURNICO SUBCO LIMITED	Oct 07, 2016	Oct 07, 2016

What are the latest accounts for GAVCO 188 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 26, 2025

What is the status of the latest confirmation statement for GAVCO 188 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for GAVCO 188 LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Confirmation statement made on Jun 10, 2026 with no updates	3 pages	CS01

Apr 27, 2026	Group of companies' accounts made up to Apr 26, 2025	32 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Group of companies' accounts made up to Apr 27, 2024	34 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Group of companies' accounts made up to Apr 29, 2023	36 pages	AA

Sep 29, 2023	Termination of appointment of Bryan Keith Wilson as a director on Aug 31, 2023	1 pages	TM01

Sep 29, 2023	Appointment of Mr Mark Gareth Draper as a director on Aug 31, 2023	2 pages	AP01

Jul 03, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Group of companies' accounts made up to Apr 30, 2022	37 pages	AA

Jul 22, 2022	Appointment of Mr Michael Adam Leggett as a director on Jun 21, 2022	2 pages	AP01

Jul 22, 2022	Confirmation statement made on Jun 26, 2022 with updates	4 pages	CS01

Jul 22, 2022	Termination of appointment of Darrell Dewain Edwards as a director on Apr 30, 2022	1 pages	TM01

Jul 21, 2022	Previous accounting period shortened from Jul 31, 2022 to Apr 30, 2022	1 pages	AA01

Apr 25, 2022	Group of companies' accounts made up to Jul 31, 2021	37 pages	AA

Nov 03, 2021	Cessation of David Winter as a person with significant control on Oct 25, 2021	1 pages	PSC07

Nov 03, 2021	Cessation of Paul Anthony Riding as a person with significant control on Oct 25, 2021	1 pages	PSC07

Nov 03, 2021	Notification of La-Z-Boy, Incorporated as a person with significant control on Oct 25, 2021	2 pages	PSC02

Nov 03, 2021	Termination of appointment of David Winter as a director on Oct 25, 2021	1 pages	TM01

Nov 03, 2021	Termination of appointment of Paul Anthony Riding as a director on Oct 25, 2021	1 pages	TM01

Nov 03, 2021	Appointment of Mr Bryan Keith Wilson as a director on Oct 25, 2021	2 pages	AP01

Nov 03, 2021	Appointment of Mr Darrell Dewain Edwards as a director on Oct 25, 2021	2 pages	AP01

Nov 03, 2021	Appointment of Ms Jennifer Lynn Mccurry as a director on Oct 25, 2021	2 pages	AP01

Sep 01, 2021	Confirmation statement made on Aug 29, 2021 with updates	5 pages	CS01

Apr 26, 2021	Group of companies' accounts made up to Jul 31, 2020	35 pages	AA

View All Filings

Who are the officers of GAVCO 188 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAPER, Mark Gareth Phillips Lane Colne BB8 9PQ Lancashire Bradford House United Kingdom	Aug 31, 2023		Director	Phillips Lane Colne BB8 9PQ Lancashire Bradford House United Kingdom	United Kingdom	British	1977-3	313004230001
LEGGETT, Michael Adam Monroe 48162 Mi 1 La-Z-Boy Drive United States	Jun 21, 2022		Director	Monroe 48162 Mi 1 La-Z-Boy Drive United States	United States	American	1973-1	298301390001
MCCURRY, Jennifer Lynn La-Z-Boy Drive 48162 Monroe 1 Mi United States	Oct 25, 2021		Director	La-Z-Boy Drive 48162 Monroe 1 Mi United States	United States	American	1972-7	289087130001
EDWARDS, Darrell Dewain La-Z-Boy Drive 48162 Monroe 1 Mi United States	Oct 25, 2021	Apr 30, 2022	Director	La-Z-Boy Drive 48162 Monroe 1 Mi United States	United States	American	1963-7	289087550001
RIDING, Paul Anthony Phillips Lane Colne BB8 9PQ Lancashire Bradford House United Kingdom	Oct 07, 2016	Oct 25, 2021	Director	Phillips Lane Colne BB8 9PQ Lancashire Bradford House United Kingdom	United Kingdom	British	1961-3	71334140001
WILSON, Bryan Keith Phillips Lane Colne BB8 9PQ Lancashire Bradford House United Kingdom	Oct 25, 2021	Aug 31, 2023	Director	Phillips Lane Colne BB8 9PQ Lancashire Bradford House United Kingdom	England	British	1960-7	89494280001
WINTER, David Phillips Lane Colne BB8 9PQ Lancashire Bradford House United Kingdom	Oct 07, 2016	Oct 25, 2021	Director	Phillips Lane Colne BB8 9PQ Lancashire Bradford House United Kingdom	England	British	1962-7	215853880003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAVCO 188 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

La-Z-Boy, Incorporated

Oct 25, 2021

La-Z-Boy Drive

48162 Monroe

Michigan

United States

Legal Form	Incorporated Company
Country Registered	Michigan, Usa
Legal Authority	Michigan Business Corporation Act
Place Registered	Michigan Corporations Division
Registration Number	800092717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David Winter

Oct 07, 2016

Phillips Lane

Colne

BB8 9PQ Lancashire

Bradford House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Anthony Riding

Oct 07, 2016

Phillips Lane

Colne

BB8 9PQ Lancashire

Bradford House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Anthony Riding

Oct 07, 2016

Phillips Lane

Colne

BB8 9PQ Lancashire

Bradford House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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