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GLOUCESTER ROPE & TACKLE COMPANY LIMITED - ICON BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 00388134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ICON BUILDING FIRST POINT
- BALBY CARR BANK
- DONCASTER
- SOUTH YORKSHIRE
- DN4 5JQ ICON BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ UK
Management
- Managing Directors
- BRUNO JOZEF MARIA HUMBLET
- ROBERTO NALLI
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1944-06-09
- Age Of Company 1944-06-09 80 years
- SIC/NACE
- 99999 - Dormant Company
Ownership
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-07-06
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GLOUCESTER ROPE & TACKLE COMPANY LIMITED Company Description
- GLOUCESTER ROPE & TACKLE COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00388134. Its current trading status is "live". It was registered 1944-06-09. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Icon Building First Point .
Get GLOUCESTER ROPE & TACKLE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gloucester Rope & Tackle Company Limited - ICON BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, United Kingdom
- 1944-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00388134#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00388134#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00388134#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 (2018-01-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR KURT DEMEULENEERE (2018-01-09) - TM01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES (2017-07-06) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-08-18) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY (2016-07-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CAFFYN (2016-07-21) - TM01
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DIRECTOR APPOINTED ROBERTO NALLI (2016-07-21) - AP01
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DIRECTOR APPOINTED BRUNO JOZEF MARIA HUMBLET (2016-07-21) - AP01
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DIRECTOR APPOINTED KURT DEMEULENEERE (2016-07-21) - AP01
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-20) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ROMAN DUCH (2016-06-21) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-02) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-24) - AA
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06/07/15 FULL LIST (2015-07-31) - AR01
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keyboard_arrow_right 2014
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06/07/14 FULL LIST (2014-08-04) - AR01
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DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY (2014-09-04) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES (2014-11-25) - TM01
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM (2014-11-25) - AD01
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DIRECTOR APPOINTED ANDREW DAVID CAFFYN (2014-11-25) - AP01
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DIRECTOR APPOINTED ROMAN DUCH (2014-11-25) - AP01
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DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY (2014-12-05) - AP01
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APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY (2014-11-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY (2014-11-25) - TM01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-01) - AA
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM (2013-12-02) - AD01
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES (2013-11-18) - TM02
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY (2013-11-18) - AP03
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06/07/13 FULL LIST (2013-08-02) - AR01
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keyboard_arrow_right 2012
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06/07/12 FULL LIST (2012-07-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-19) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-18) - AA
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06/07/11 FULL LIST (2011-07-11) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-04) - AA
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06/07/10 FULL LIST (2010-07-12) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-21) - AA
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 (2009-10-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 (2009-10-09) - CH01
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-07-15) - 353
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APPOINTMENT TERMINATED SECRETARY RICHARD KEEN (2009-06-09) - 288b
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SECRETARY APPOINTED GARRY ELLIOT BARNES (2009-06-09) - 288a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD (2008-07-04) - 288b
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DIRECTOR APPOINTED GARRY ELLIOT BARNES (2008-07-10) - 288a
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA (2008-07-10) - 288b
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SECRETARY APPOINTED RICHARD KEEN (2008-07-10) - 288a
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM (2008-09-04) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-10-21) - AA
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CURRSHO FROM 31/03/2009 TO 31/12/2008 (2008-11-11) - 225
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-09-11) - AA
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS (2007-07-25) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-10-26) - AA
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-07-31) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-12-21) - AA
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-08-09) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-26) - 288b
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NEW SECRETARY APPOINTED (2005-01-26) - 288a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM: (2004-09-24) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-09-13) - AA
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-10-28) - AA
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RETURN MADE UP TO 06/07/03; CHANGE OF MEMBERS (2003-07-26) - 363a
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keyboard_arrow_right 2002
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LOCATION OF REGISTER OF MEMBERS (2002-12-09) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-11-22) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-11-16) - 288c
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AUDITOR'S RESIGNATION (2002-08-15) - AUD
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RETURN MADE UP TO 06/07/02; NO CHANGE OF MEMBERS (2002-07-27) - 363a
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-11-04) - AA
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-08-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-01-19) - AA
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keyboard_arrow_right 2000
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LOCATION OF REGISTER OF MEMBERS (2000-11-07) - 353
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RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS (2000-07-05) - 363a
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM: (2000-05-05) - 287
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LOCATION OF REGISTER OF MEMBERS (2000-05-05) - 353
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS (1999-07-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-11-23) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-12-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-07-17) - 288c
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS (1998-07-17) - 363a
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 17/12/97 FROM: (1997-12-17) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1997-12-16) - 225
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DIRECTOR RESIGNED (1997-10-31) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-08) - AA
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NEW DIRECTOR APPOINTED (1997-10-03) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-09-08) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-09-08) - 288a
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS (1997-07-14) - 363a
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NEW DIRECTOR APPOINTED (1997-06-18) - 288a
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DIRECTOR RESIGNED (1997-06-18) - 288b
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-25) - AA
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS (1996-08-16) - 363a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS (1995-07-27) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-08-11) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS (1994-07-25) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-07-21) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS (1993-07-27) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-07-19) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS (1992-09-07) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-08-05) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS (1991-09-03) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-09-03) - AA
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keyboard_arrow_right 1990
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EXEMPTION FROM APPOINTING AUDITORS 06/07/89 (1990-11-27) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-11-27) - AA
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RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS (1990-09-05) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-19) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-03) - AA
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RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS (1989-08-03) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-14) - AA
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RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS (1988-08-10) - 363
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-02) - 288
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RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS (1987-09-08) - 363
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DIRECTOR RESIGNED (1987-09-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-29) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS (1986-10-25) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-25) - AA
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keyboard_arrow_right 1973
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INCORPORATION DOCUMENTS (1973-09-13) - NEWINC
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keyboard_arrow_right 1957
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COMPANY NAME CHANGED (1957-07-17) - CERTNM
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keyboard_arrow_right 1944
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INCORPORATION DOCUMENTS (1944-06-09) - NEWINC
