Group Five (shoes) Limited GLOUCESTER


Group Five (shoes) started in year 1973 as Private Limited Company with registration number 01102946. The Group Five (shoes) company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Gloucester at Units F And G Quedgeley West Business Park. Postal code: GL2 4PH.

The firm has 20 directors, namely Luke W., Sophie L. and Asheesh K. and others. Of them, Richard G., Peter G. have been with the company the longest, being appointed on 27 March 1991 and Luke W. has been with the company for the least time - from 27 May 2022. As of 29 April 2024, there were 15 ex directors - Murray W., Maureen M. and others listed below. There were no ex secretaries.

Group Five (shoes) Limited Address / Contact

Office Address Units F And G Quedgeley West Business Park
Office Address2 Bristol Road, Hardwicke
Town Gloucester
Post code GL2 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01102946
Date of Incorporation Wed, 21st Mar 1973
Industry Wholesale of clothing and footwear
End of financial Year 31st May
Company age 51 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Peter G.

Position: Secretary

Resigned:

Luke W.

Position: Director

Appointed: 27 May 2022

Sophie L.

Position: Director

Appointed: 30 May 2018

Asheesh K.

Position: Director

Appointed: 20 October 2017

Matthew T.

Position: Director

Appointed: 20 October 2017

James G.

Position: Director

Appointed: 01 June 2015

John W.

Position: Director

Appointed: 01 June 2015

David W.

Position: Director

Appointed: 01 June 2015

Robert H.

Position: Director

Appointed: 01 June 2015

David B.

Position: Director

Appointed: 01 June 2015

Paul E.

Position: Director

Appointed: 01 June 2015

William E.

Position: Director

Appointed: 01 June 2015

Benjamin G.

Position: Director

Appointed: 01 June 2015

Clare G.

Position: Director

Appointed: 01 June 2015

Mark H.

Position: Director

Appointed: 01 June 2015

Sam R.

Position: Director

Appointed: 01 June 2015

Anna L.

Position: Director

Appointed: 01 June 2015

Nicholas W.

Position: Director

Appointed: 01 June 2015

Paul W.

Position: Director

Appointed: 01 June 2015

Richard G.

Position: Director

Appointed: 27 March 1991

Peter G.

Position: Director

Appointed: 27 March 1991

Murray W.

Position: Director

Appointed: 24 May 2019

Resigned: 28 May 2022

Maureen M.

Position: Director

Appointed: 01 June 2015

Resigned: 28 May 2022

Guy R.

Position: Director

Appointed: 01 June 2015

Resigned: 28 May 2022

David W.

Position: Director

Appointed: 20 October 1999

Resigned: 02 June 2011

Steven T.

Position: Director

Appointed: 18 October 1995

Resigned: 20 October 1999

Anita C.

Position: Director

Appointed: 17 May 1993

Resigned: 22 April 2005

David B.

Position: Director

Appointed: 12 May 1993

Resigned: 02 June 2011

Robert H.

Position: Director

Appointed: 27 March 1991

Resigned: 31 January 2000

John W.

Position: Director

Appointed: 27 March 1991

Resigned: 02 June 2011

Keith T.

Position: Director

Appointed: 27 March 1991

Resigned: 20 October 1999

William H.

Position: Director

Appointed: 27 March 1991

Resigned: 01 April 2001

Richard U.

Position: Director

Appointed: 27 March 1991

Resigned: 20 October 1999

Royston D.

Position: Director

Appointed: 27 March 1991

Resigned: 09 May 2001

Clive R.

Position: Director

Appointed: 27 March 1991

Resigned: 20 October 1999

Eric R.

Position: Director

Appointed: 27 March 1991

Resigned: 28 May 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Gardiner Bros and Company (Leathers) Limited from Gloucester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gardiner Bros And Company (Leathers) Limited

Units F And G Quedgeley West Business Park Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 534801
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100 034100 034100 034       
Balance Sheet
Debtors100 034100 034100 034100 034100 034100 034100 034100 034100 034100 034
Reserves/Capital
Called Up Share Capital100 034100 034100 034       
Shareholder Funds100 034100 034100 034       
Other
Amounts Owed By Group Undertakings  100 034100 034100 034100 034100 034100 034100 034100 034
Number Shares Allotted 3434       
Par Value Share 11       
Share Capital Allotted Called Up Paid343434       
Total Assets Less Current Liabilities100 034100 034100 034100 034100 034100 034100 034100 034100 034100 034

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, September 2023
Free Download (6 pages)

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