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Gmund Heritage Limited MORETON IN MARSH

Gmund Heritage started in year 1980 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01536536. The Gmund Heritage company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Moreton In Marsh at Cornbury House. Postal code: GL56 0JQ.

At the moment there are 9 directors in the the company, namely Ian T., Paul M. and Paul S. and others. In addition one secretary - Susan T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the GL56 0JQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1033253 . It is located at Pcgb Cornbury House, Cotswold Business Village, Moreton-in-marsh with a total of 4 carsand 2 trailers.

Gmund Heritage Limited Address / Contact

Office Address Cornbury House
Office Address2 Cotswold Business Village
Town Moreton In Marsh
Post code GL56 0JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01536536
Date of Incorporation Tue, 30th Dec 1980
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (131 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Ian T.

Position: Director

Appointed: 20 December 2023

Paul M.

Position: Director

Appointed: 22 November 2023

Paul S.

Position: Director

Appointed: 14 May 2023

Caroline M.

Position: Director

Appointed: 14 May 2023

Ian B.

Position: Director

Appointed: 14 May 2023

Andrew G.

Position: Director

Appointed: 14 May 2023

Steven J.

Position: Director

Appointed: 04 February 2023

Nicholas T.

Position: Director

Appointed: 23 October 2022

Susan T.

Position: Secretary

Appointed: 02 October 2022

Laura W.

Position: Director

Appointed: 18 April 2021

Roy G.

Position: Secretary

Resigned: 02 August 1993

Nicholas H.

Position: Director

Appointed: 22 June 2022

Resigned: 03 May 2023

Edward G.

Position: Director

Appointed: 22 June 2022

Resigned: 23 October 2022

Robert K.

Position: Director

Appointed: 22 June 2022

Resigned: 16 January 2023

Christopher J.

Position: Director

Appointed: 22 June 2022

Resigned: 14 May 2023

Paul G.

Position: Director

Appointed: 15 February 2022

Resigned: 30 April 2022

Richard W.

Position: Director

Appointed: 13 December 2020

Resigned: 02 February 2023

Christopher C.

Position: Director

Appointed: 05 July 2020

Resigned: 22 June 2022

Edward G.

Position: Secretary

Appointed: 03 February 2020

Resigned: 02 October 2022

David C.

Position: Director

Appointed: 14 April 2019

Resigned: 14 May 2023

Edwina P.

Position: Director

Appointed: 14 April 2019

Resigned: 05 December 2020

Nick J.

Position: Director

Appointed: 14 April 2019

Resigned: 28 February 2022

Robert M.

Position: Director

Appointed: 14 April 2019

Resigned: 22 June 2022

Andrew R.

Position: Director

Appointed: 05 December 2017

Resigned: 05 July 2020

Mark H.

Position: Director

Appointed: 05 December 2017

Resigned: 22 June 2022

Michael T.

Position: Director

Appointed: 05 December 2017

Resigned: 01 February 2019

Philip G.

Position: Director

Appointed: 23 April 2017

Resigned: 18 April 2021

Nicholas P.

Position: Director

Appointed: 19 April 2015

Resigned: 14 April 2019

Albert W.

Position: Director

Appointed: 19 April 2015

Resigned: 14 April 2019

Ian Y.

Position: Director

Appointed: 12 December 2014

Resigned: 14 April 2019

John D.

Position: Director

Appointed: 09 September 2014

Resigned: 19 April 2015

Christopher J.

Position: Director

Appointed: 13 April 2014

Resigned: 22 April 2018

Robert K.

Position: Director

Appointed: 13 April 2014

Resigned: 22 April 2018

Richard W.

Position: Director

Appointed: 26 October 2013

Resigned: 22 April 2018

Susan T.

Position: Secretary

Appointed: 21 September 2012

Resigned: 09 November 2019

John C.

Position: Director

Appointed: 04 August 2012

Resigned: 24 February 2014

Neale S.

Position: Director

Appointed: 15 April 2012

Resigned: 13 April 2014

Brendan D.

Position: Director

Appointed: 15 April 2012

Resigned: 23 April 2017

Alan A.

Position: Director

Appointed: 15 April 2012

Resigned: 25 April 2016

Peter B.

Position: Director

Appointed: 14 April 2012

Resigned: 25 April 2016

John A.

Position: Director

Appointed: 01 April 2012

Resigned: 13 April 2012

Mary S.

Position: Director

Appointed: 08 December 2011

Resigned: 13 April 2012

Kenneth C.

Position: Director

Appointed: 19 September 2011

Resigned: 13 April 2012

Kish H.

Position: Director

Appointed: 26 August 2011

Resigned: 13 April 2014

Paul S.

Position: Director

Appointed: 24 August 2011

Resigned: 13 April 2014

John M.

Position: Director

Appointed: 21 May 2011

Resigned: 07 November 2011

Nicholas H.

Position: Director

Appointed: 10 April 2011

Resigned: 19 April 2015

Paul W.

Position: Director

Appointed: 10 April 2011

Resigned: 13 April 2012

Patrick B.

Position: Director

Appointed: 17 August 2010

Resigned: 13 April 2011

Mark S.

Position: Director

Appointed: 14 August 2008

Resigned: 07 July 2011

Richard S.

Position: Director

Appointed: 14 August 2008

Resigned: 10 April 2011

Geoffrey I.

Position: Director

Appointed: 23 April 2008

Resigned: 05 July 2011

Barry S.

Position: Director

Appointed: 23 April 2008

Resigned: 23 August 2011

Andrew C.

Position: Director

Appointed: 20 April 2008

Resigned: 30 November 2011

Martyn M.

Position: Director

Appointed: 20 April 2008

Resigned: 12 April 2010

Christopher T.

Position: Secretary

Appointed: 01 December 2007

Resigned: 21 September 2012

Jeffrey W.

Position: Director

Appointed: 25 March 2007

Resigned: 14 August 2008

Christopher C.

Position: Director

Appointed: 25 March 2007

Resigned: 10 April 2011

Anthony B.

Position: Director

Appointed: 18 November 2006

Resigned: 25 March 2008

Dennis H.

Position: Director

Appointed: 19 August 2006

Resigned: 20 May 2008

Veronica C.

Position: Secretary

Appointed: 26 November 2005

Resigned: 30 June 2007

Peter S.

Position: Director

Appointed: 06 August 2005

Resigned: 20 April 2008

Laurence G.

Position: Director

Appointed: 28 March 2004

Resigned: 08 May 2005

Jeffrey M.

Position: Director

Appointed: 28 March 2004

Resigned: 15 September 2006

Robin W.

Position: Director

Appointed: 19 July 2003

Resigned: 20 April 2008

Nicholas D.

Position: Director

Appointed: 06 April 2003

Resigned: 25 March 2007

Robert L.

Position: Director

Appointed: 06 April 2003

Resigned: 25 March 2007

David N.

Position: Director

Appointed: 04 August 2002

Resigned: 25 March 2007

Laurenne D.

Position: Director

Appointed: 01 April 2001

Resigned: 06 April 2003

Derek S.

Position: Director

Appointed: 01 April 2001

Resigned: 16 June 2002

Ian M.

Position: Director

Appointed: 01 April 2001

Resigned: 20 March 2005

Robin D.

Position: Director

Appointed: 24 June 2000

Resigned: 28 March 2004

Robin D.

Position: Secretary

Appointed: 24 June 2000

Resigned: 21 November 2005

Geoffrey I.

Position: Director

Appointed: 07 May 2000

Resigned: 28 March 2004

David C.

Position: Director

Appointed: 05 June 1999

Resigned: 28 March 2001

John B.

Position: Director

Appointed: 09 May 1999

Resigned: 01 April 2001

Kelly H.

Position: Director

Appointed: 09 May 1999

Resigned: 01 April 2001

Paul K.

Position: Secretary

Appointed: 20 June 1998

Resigned: 24 June 2000

Peter B.

Position: Director

Appointed: 07 March 1998

Resigned: 06 April 2003

Richard M.

Position: Director

Appointed: 01 January 1998

Resigned: 14 September 1999

Paul K.

Position: Director

Appointed: 01 January 1998

Resigned: 06 April 2003

Clive N.

Position: Secretary

Appointed: 02 May 1997

Resigned: 20 June 1998

Robin D.

Position: Director

Appointed: 20 April 1997

Resigned: 23 January 1999

Anthnoy S.

Position: Director

Appointed: 20 April 1997

Resigned: 24 January 1998

Clive N.

Position: Director

Appointed: 20 April 1997

Resigned: 24 May 1997

Andrew R.

Position: Secretary

Appointed: 01 October 1996

Resigned: 24 May 1997

Stuart H.

Position: Director

Appointed: 01 October 1996

Resigned: 30 August 1997

Fred H.

Position: Director

Appointed: 20 July 1996

Resigned: 01 April 2001

Nicholas D.

Position: Director

Appointed: 30 April 1995

Resigned: 20 April 1997

Anthony F.

Position: Director

Appointed: 30 April 1995

Resigned: 24 January 1998

David B.

Position: Director

Appointed: 30 April 1995

Resigned: 01 October 1996

Simon R.

Position: Director

Appointed: 30 April 1995

Resigned: 09 May 1999

Stephen M.

Position: Director

Appointed: 12 March 1995

Resigned: 09 May 1999

Robert M.

Position: Director

Appointed: 07 September 1994

Resigned: 20 April 1997

Anne K.

Position: Director

Appointed: 26 February 1994

Resigned: 12 March 1995

Andrew R.

Position: Director

Appointed: 09 January 1994

Resigned: 20 April 1997

Stephen C.

Position: Secretary

Appointed: 15 November 1993

Resigned: 02 September 1996

Caroline L.

Position: Secretary

Appointed: 02 August 1993

Resigned: 15 November 1993

Caroline L.

Position: Director

Appointed: 25 April 1993

Resigned: 30 April 1995

Stephen C.

Position: Director

Appointed: 25 April 1993

Resigned: 15 November 1993

Terence D.

Position: Director

Appointed: 25 April 1993

Resigned: 20 April 1997

Howard G.

Position: Director

Appointed: 25 April 1993

Resigned: 27 August 1993

Peter M.

Position: Director

Appointed: 09 May 1992

Resigned: 30 April 1995

Ian M.

Position: Director

Appointed: 09 May 1992

Resigned: 25 April 1993

John F.

Position: Director

Appointed: 09 May 1992

Resigned: 14 September 1994

Bryan W.

Position: Director

Appointed: 09 May 1992

Resigned: 25 April 1993

Anthony W.

Position: Director

Appointed: 09 May 1992

Resigned: 30 May 1994

Roy G.

Position: Director

Appointed: 09 May 1992

Resigned: 25 April 1993

Stephen D.

Position: Director

Appointed: 09 May 1992

Resigned: 05 November 1992

Transport Operator Data

Pcgb Cornbury House
Address Cotswold Business Village , London Road
City Moreton-in-marsh
Post code GL56 0JQ
Vehicles 4
Trailers 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (15 pages)

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