General information

Name:

Gadbrook Ltd

Office Address:

Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham

Number: 09867117

Incorporation date: 2015-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gadbrook has been in this business for nine years. Registered under number 09867117, the company is registered as a Private Limited Company. You can reach the headquarters of this firm during business times under the following location: Icon 1 7-9 Sunbank Lane Ringway, WA15 0AF Altrincham. The firm's principal business activity number is 47990 - Other retail sale not in stores, stalls or markets. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-11-10.

The following firm owes its achievements and permanent progress to two directors, who are James P. and John G., who have been managing it since 2020. In order to provide support to the directors, this particular firm has been utilizing the skills of James P. as a secretary since the appointment on 2015-11-11.

Financial data based on annual report

Company staff

James P.

Role: Director

Appointed: 17 November 2020

Latest update: 13 December 2023

John G.

Role: Director

Appointed: 11 November 2015

Latest update: 13 December 2023

James P.

Role: Secretary

Appointed: 11 November 2015

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm are: Thg Beauty Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 7-9 Sunbank Lane, Ringway, WA15 0AF and was registered as a PSC under the reg no 13400467.

Thg Beauty Limited
Address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13400467
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ensco 818 Ltd
Address: 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 7459909
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-11-11
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 10th Nov 2023 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
8
Company Age