Gainsburgh Limited in Princes Dock LIVERPOOL - L3 1QW

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Gainsburgh Limited LIVERPOOL

Founded in 1992, Gainsburgh, classified under reg no. 02757554 is an active company. Currently registered at Crowne Plaza Liverpool St. Nicholas Place L3 1QW, Liverpool the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1996/03/18 Gainsburgh Limited is no longer carrying the name Pgf Property.

Currently there are 3 directors in the the firm, namely Mark S., Mark F. and Michael O.. In addition one secretary - Mark S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gainsburgh Limited Address / Contact

Office Address	Crowne Plaza Liverpool St. Nicholas Place
Office Address2	Princes Dock
Town	Liverpool
Post code	L3 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02757554
Date of Incorporation	Wed, 21st Oct 1992
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Mark S.

Position: Director

Appointed: 14 April 2014

Mark S.

Position: Secretary

Appointed: 14 November 2011

Mark F.

Position: Director

Appointed: 01 October 2011

Michael O.

Position: Director

Appointed: 04 February 2002

Martin G.

Position: Director

Appointed: 19 June 2003

Resigned: 01 October 2011

Sean M.

Position: Director

Appointed: 22 January 2003

Resigned: 19 June 2003

Richard M.

Position: Director

Appointed: 14 January 2002

Resigned: 22 January 2003

Basil G.

Position: Secretary

Appointed: 14 January 2002

Resigned: 10 October 2011

Diane E.

Position: Secretary

Appointed: 20 April 2000

Resigned: 14 January 2002

John L.

Position: Secretary

Appointed: 27 March 1997

Resigned: 20 April 2000

Gordon W.

Position: Director

Appointed: 02 September 1996

Resigned: 20 April 2000

John L.

Position: Director

Appointed: 02 September 1996

Resigned: 20 April 2000

Michael E.

Position: Director

Appointed: 02 September 1996

Resigned: 14 January 2002

David R.

Position: Director

Appointed: 28 June 1996

Resigned: 27 March 1997

David R.

Position: Secretary

Appointed: 21 October 1992

Resigned: 27 March 1997

Alan R.

Position: Director

Appointed: 21 October 1992

Resigned: 12 April 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1992

Resigned: 21 October 1992

Michael S.

Position: Director

Appointed: 21 October 1992

Resigned: 27 March 1997

Kenneth W.

Position: Director

Appointed: 21 October 1992

Resigned: 21 January 1994

London Law Services Limited

Position: Nominee Director

Appointed: 21 October 1992

Resigned: 21 October 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Centre Island Hotels Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centre Island Hotels Limited

Crowne Plaza St. Nicholas Place, Liverpool, L3 1QW, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03636029
Notified on	4 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pgf Property	March 18, 1996
Beta Sigma Planning	February 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 9th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2013/07/29	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 14th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 1st, June 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 19th, June 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 13th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 13th, June 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, June 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 15th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 15th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/08/16	annual return
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/08/16	annual return
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/06 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/08/03	annual return
363s	Annual return drawn up to 2003/08/06 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/08/03	annual return
AA	Full accounts for the period ending 2002/08/31 filed on: 27th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 27th, January 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/07 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/07 with complete member list filed on: 7th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/08/02	annual return
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 6th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 6th, March 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, January 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/08/13 with complete member list filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/13 with complete member list filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/11/00	annual return
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/11/00	annual return
363s	Annual return drawn up to 1999/10/28 with complete member list filed on: 28th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/10/28 with complete member list filed on: 28th, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/10/28	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/11/24 with complete member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/24 with complete member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1997/11/18 with complete member list filed on: 18th, November 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/11/18 with complete member list filed on: 18th, November 1997	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 2nd, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 2nd, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 27th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 27th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/01/06 with complete member list filed on: 6th, January 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/01/06 with complete member list filed on: 6th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/01/06	annual return
363s	Annual return drawn up to 1996/01/25 with complete member list filed on: 25th, January 1996	annual return
363s	Annual return drawn up to 1996/01/25 with complete member list filed on: 25th, January 1996	annual return	Free Download
363s	Annual return drawn up to 1994/10/27 with complete member list filed on: 27th, October 1994	annual return
363s	Annual return drawn up to 1994/10/27 with complete member list filed on: 27th, October 1994	annual return	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 20th, July 1994	accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 20th, July 1994	accounts
363s	Annual return drawn up to 1993/11/04 with complete member list filed on: 4th, November 1993	annual return
363s	Annual return drawn up to 1993/11/04 with complete member list filed on: 4th, November 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, April 1993	accounts

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