Gartner Pralines Limited in GREENFORD

Gartner Pralines Limited GREENFORD

Founded in 1987, Gartner Pralines, classified under reg no. 02118431 is an active company. Currently registered at 889 Greenford Road UB6 0HE, Greenford the company has been in the business for thirty seven years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Cristiano S., Valentino C. and Philippe S.. In addition one secretary - Harpreet T. - is with the firm. Currently 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.

Gartner Pralines Limited Address / Contact

Office Address	889 Greenford Road
Town	Greenford
Post code	UB6 0HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02118431
Date of Incorporation	Wed, 1st Apr 1987
Industry	Dormant Company
End of financial Year	31st August
Company age	37 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Cristiano S.

Position: Director

Appointed: 01 January 2023

Valentino C.

Position: Director

Appointed: 01 January 2022

Philippe S.

Position: Director

Appointed: 01 September 2021

Harpreet T.

Position: Secretary

Appointed: 11 November 2020

Michael T.

Position: Secretary

Resigned: 01 May 1998

Alessandro N.

Position: Director

Appointed: 16 April 2020

Resigned: 31 August 2021

Marco P.

Position: Director

Appointed: 16 April 2020

Resigned: 31 December 2022

Paolo D.

Position: Director

Appointed: 16 April 2020

Resigned: 31 December 2021

Tim S.

Position: Director

Appointed: 01 January 2017

Resigned: 16 April 2020

Tim S.

Position: Secretary

Appointed: 01 January 2017

Resigned: 11 November 2020

David M.

Position: Director

Appointed: 01 January 2016

Resigned: 16 April 2020

Michael K.

Position: Director

Appointed: 17 February 2012

Resigned: 31 December 2015

William R.

Position: Director

Appointed: 04 December 2009

Resigned: 17 February 2012

Mark H.

Position: Director

Appointed: 29 September 2006

Resigned: 31 December 2016

Mark H.

Position: Secretary

Appointed: 18 January 2006

Resigned: 31 December 2016

John W.

Position: Secretary

Appointed: 24 March 2005

Resigned: 18 January 2006

John W.

Position: Director

Appointed: 01 March 2005

Resigned: 04 December 2009

Peter B.

Position: Director

Appointed: 13 October 2004

Resigned: 30 September 2006

Richard C.

Position: Director

Appointed: 06 July 2004

Resigned: 02 March 2005

Martin A.

Position: Director

Appointed: 13 May 2004

Resigned: 13 October 2004

John C.

Position: Director

Appointed: 01 September 1998

Resigned: 06 July 2004

Jonathan F.

Position: Director

Appointed: 01 May 1998

Resigned: 31 August 1998

Richard C.

Position: Secretary

Appointed: 01 May 1998

Resigned: 22 March 2005

Michael T.

Position: Director

Appointed: 03 December 1991

Resigned: 18 March 2000

Christopher T.

Position: Director

Appointed: 03 December 1991

Resigned: 13 May 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Thorntons Limited from Greenford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thorntons Limited

889 Greenford Road, Greenford, UB6 0HE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	00174706
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-22	2017-08-26
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 25th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 25th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 8th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 20th, April 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 21st, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th August 2017 filed on: 22nd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th August 2016 filed on: 1st, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 22nd August 2015 filed on: 19th, May 2016	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Tuesday 30th June 2015 (was Saturday 22nd August 2015). filed on: 25th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th June 2014 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 29th June 2013 filed on: 7th, April 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th June 2011 filed on: 13th, February 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th June 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th June 2009 filed on: 5th, November 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th June 2008 filed on: 23rd, April 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th June 2006 filed on: 8th, May 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th June 2006 filed on: 8th, May 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th June 2005 filed on: 26th, April 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th June 2005 filed on: 26th, April 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th June 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th June 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th June 2003 filed on: 1st, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th June 2003 filed on: 1st, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 29th June 2002 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 29th June 2002 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 24th June 2000 filed on: 23rd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 24th June 2000 filed on: 23rd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 26th June 1999 filed on: 13th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 26th June 1999 filed on: 13th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 27th June 1998 filed on: 28th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 27th June 1998 filed on: 28th, October 1998	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th June 1997 filed on: 10th, December 1997	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th June 1997 filed on: 10th, December 1997	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th June 1996 filed on: 13th, November 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th June 1996 filed on: 13th, November 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th June 1995 filed on: 11th, April 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th June 1995 filed on: 11th, April 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th June 1994 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th June 1994 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th June 1993 filed on: 24th, February 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 26th June 1993 filed on: 24th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 27th June 1992 filed on: 8th, December 1992	accounts
AA	Dormant company accounts reported for the period up to Saturday 27th June 1992 filed on: 8th, December 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 29th June 1991 filed on: 14th, February 1992	accounts
AA	Dormant company accounts reported for the period up to Saturday 29th June 1991 filed on: 14th, February 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th June 1990 filed on: 18th, February 1991	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th June 1990 filed on: 18th, February 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 24th June 1989 filed on: 9th, January 1990	accounts
AA	Dormant company accounts reported for the period up to Saturday 24th June 1989 filed on: 9th, January 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 2nd, June 1989	accounts
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 2nd, June 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 28th May 1988 filed on: 28th, February 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 28th May 1988 filed on: 28th, February 1989	accounts
224	Accounting reference date notified as 31/05 filed on: 10th, August 1987	accounts
224	Accounting reference date notified as 31/05 filed on: 10th, August 1987	accounts	Free Download

Gartner Pralines Limited GREENFORD

Gartner Pralines Limited Address / Contact

Company Information / Profile

Company staff

Cristiano S.

Valentino C.

Philippe S.

Harpreet T.

Michael T.

Alessandro N.

Marco P.

Paolo D.

Tim S.

Tim S.

David M.

Michael K.

William R.

Mark H.

Mark H.

John W.

John W.

Peter B.

Richard C.

Martin A.

John C.

Jonathan F.

Richard C.

Michael T.

Christopher T.

People with significant control

Annual reports financial information

Company filings

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