Menna Overview
Here’s a quick overview of GULLANE (DEVELOPMENT) LIMITED 👀 — a Slough, Berkshire based business that started in 1996.
GULLANE (DEVELOPMENT) LIMITED
- Company statusactive
- Company No03247130
- Age29 years 10 months Incorporated 3 September 1996
- Officers4
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
GULLANE (DEVELOPMENT) LIMITED is an active company incorporated on 3 September 1996 and based in Slough, Berkshire, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNG, Sukhjiwan Kaur | secretary | 01 Feb 2012 | |
| BAPNA, Prashant | director | May 1973 | 27 Jul 2020 |
| GODFREY, Najma Alex | director | Feb 1977 | 24 Jan 2018 |
| MOORE, Michael | director | Jan 1969 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunshine Holdings 3 Limited | 06 Apr 2016 |
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BAPNA, Prashant are mutual persons.
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PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BIRRELL, Nigel Norman are mutual persons.
BIRRELL, Nigel Norman are mutual persons.
CAMINADA, Charles Jerome are mutual persons.
CAMINADA, Charles Jerome are mutual persons.
CAMINADA, Charles Jerome are mutual persons.
CAMINADA, Charles Jerome, LAWES, Robert Ian are mutual persons.
CATCHPOLE, Edward Laurence are mutual persons.
DESAI, Sangeeta are mutual persons.
DESAI, Sangeeta are mutual persons.
DESAI, Sangeeta are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart, RICKETTS, Timothy Walker are mutual persons.
HARRIS, William Stuart, RICKETTS, Timothy Walker are mutual persons.
LAWES, Robert Ian are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
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HIT ENTERTAINMENT FINANCE UNLIMITED
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Here’s a quick overview of GULLANE (DEVELOPMENT) LIMITED 👀 — a Slough, Berkshire based business that started in 1996.