Gavco 188 Limited LANCASHIRE


Founded in 2016, Gavco 188, classified under reg no. 10417070 is an active company. Currently registered at Bradford House Phillips Lane BB8 9PQ, Lancashire the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2016-10-28 Gavco 188 Limited is no longer carrying the name Furnico Subco.

The company has 3 directors, namely Mark D., Michael L. and Jennifer M.. Of them, Jennifer M. has been with the company the longest, being appointed on 25 October 2021 and Mark D. has been with the company for the least time - from 31 August 2023. As of 28 April 2024, there were 4 ex directors - Darrell E., Bryan W. and others listed below. There were no ex secretaries.

Gavco 188 Limited Address / Contact

Office Address Bradford House Phillips Lane
Office Address2 Colne
Town Lancashire
Post code BB8 9PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10417070
Date of Incorporation Fri, 7th Oct 2016
Industry Non-trading company
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Mark D.

Position: Director

Appointed: 31 August 2023

Michael L.

Position: Director

Appointed: 21 June 2022

Jennifer M.

Position: Director

Appointed: 25 October 2021

Darrell E.

Position: Director

Appointed: 25 October 2021

Resigned: 30 April 2022

Bryan W.

Position: Director

Appointed: 25 October 2021

Resigned: 31 August 2023

David W.

Position: Director

Appointed: 07 October 2016

Resigned: 25 October 2021

Paul R.

Position: Director

Appointed: 07 October 2016

Resigned: 25 October 2021

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is La-Z-Boy, Incorporated from Monroe, United States. This PSC is classified as "an incorporated company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

La-Z-Boy, Incorporated

1 La-Z-Boy Drive, Monroe, Michigan, 48162, United States

Legal authority Michigan Business Corporation Act
Legal form Incorporated Company
Country registered Michigan, Usa
Place registered Michigan Corporations Division
Registration number 800092717
Notified on 25 October 2021
Nature of control: 75,01-100% shares

Paul R.

Notified on 7 October 2016
Ceased on 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 7 October 2016
Ceased on 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul R.

Notified on 7 October 2016
Ceased on 21 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Furnico Subco October 28, 2016

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-04-29
filed on: 8th, December 2023
Free Download (36 pages)

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