Gossard Limited NOTTINGHAM


Founded in 1957, Gossard, classified under reg no. 00596205 is an active company. Currently registered at The Courtaulds Building NG5 1EB, Nottingham the company has been in the business for sixty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2017/12/01 Gossard Limited is no longer carrying the name Gossard (the Original).

Currently there are 2 directors in the the firm, namely Roger B. and Ian M.. In addition one secretary - Roger B. - 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.

Gossard Limited Address / Contact

Office Address The Courtaulds Building
Office Address2 292 Haydn Road
Town Nottingham
Post code NG5 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00596205
Date of Incorporation Tue, 31st Dec 1957
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 30th June
Company age 67 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Roger B.

Position: Director

Appointed: 02 August 2023

Ian M.

Position: Director

Appointed: 02 August 2023

Roger B.

Position: Secretary

Appointed: 02 August 2023

Ian M.

Position: Director

Appointed: 01 October 2020

Resigned: 12 July 2023

Roger B.

Position: Director

Appointed: 01 March 2020

Resigned: 12 July 2023

Darren P.

Position: Director

Appointed: 20 November 2017

Resigned: 05 February 2020

Philip C.

Position: Director

Appointed: 20 November 2017

Resigned: 05 June 2020

Charles J.

Position: Director

Appointed: 20 November 2017

Resigned: 12 July 2023

Roger B.

Position: Director

Appointed: 01 November 2016

Resigned: 20 November 2017

Roger B.

Position: Secretary

Appointed: 01 November 2016

Resigned: 12 July 2023

David D.

Position: Director

Appointed: 28 May 2015

Resigned: 31 October 2016

Huit Holdings (uk) Limited

Position: Corporate Director

Appointed: 25 February 2009

Resigned: 20 November 2017

Huit Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 31 December 2008

Resigned: 31 October 2016

Neil R.

Position: Secretary

Appointed: 18 August 2006

Resigned: 31 December 2008

Julia W.

Position: Secretary

Appointed: 07 June 2006

Resigned: 18 August 2006

Helen H.

Position: Director

Appointed: 09 December 2005

Resigned: 06 June 2006

Ayotola J.

Position: Director

Appointed: 08 December 2005

Resigned: 06 June 2006

Julia W.

Position: Director

Appointed: 30 April 2004

Resigned: 08 March 2006

Stephen L.

Position: Director

Appointed: 10 November 2003

Resigned: 31 March 2015

Ayotola J.

Position: Secretary

Appointed: 26 September 2003

Resigned: 06 June 2006

Christian W.

Position: Director

Appointed: 26 September 2003

Resigned: 08 December 2005

Eliaz P.

Position: Director

Appointed: 12 July 2002

Resigned: 10 November 2003

Michael E.

Position: Director

Appointed: 12 June 2002

Resigned: 25 February 2009

Julia W.

Position: Director

Appointed: 01 December 2000

Resigned: 14 June 2002

Hugh D.

Position: Director

Appointed: 30 October 2000

Resigned: 30 June 2002

Howard R.

Position: Director

Appointed: 26 October 2000

Resigned: 26 September 2003

Howard R.

Position: Secretary

Appointed: 26 October 2000

Resigned: 26 September 2003

Carolyn C.

Position: Secretary

Appointed: 17 April 2000

Resigned: 26 October 2000

Carolyn C.

Position: Director

Appointed: 17 April 2000

Resigned: 26 October 2000

Melanie C.

Position: Secretary

Appointed: 23 February 2000

Resigned: 17 April 2000

Melanie C.

Position: Director

Appointed: 23 February 2000

Resigned: 17 April 2000

Richard T.

Position: Director

Appointed: 28 May 1999

Resigned: 30 October 2000

Susan K.

Position: Director

Appointed: 24 November 1998

Resigned: 23 February 2000

Susan K.

Position: Secretary

Appointed: 24 November 1998

Resigned: 23 February 2000

Carolyn C.

Position: Director

Appointed: 23 October 1998

Resigned: 24 November 1998

Carolyn C.

Position: Secretary

Appointed: 23 October 1998

Resigned: 24 November 1998

Stephen J.

Position: Director

Appointed: 01 October 1996

Resigned: 28 May 1999

Jonathan E.

Position: Director

Appointed: 31 July 1996

Resigned: 14 May 1997

Karen B.

Position: Secretary

Appointed: 25 April 1995

Resigned: 23 October 1998

Jacqueline C.

Position: Director

Appointed: 25 April 1995

Resigned: 31 July 1996

Karen B.

Position: Director

Appointed: 01 January 1993

Resigned: 23 October 1998

Robert B.

Position: Director

Appointed: 01 October 1991

Resigned: 31 December 1992

Anthony H.

Position: Director

Appointed: 31 August 1991

Resigned: 24 April 1995

Geoffrey L.

Position: Director

Appointed: 31 August 1991

Resigned: 01 October 1991

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Kadima Holdings Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Gossard (Holdings) Limited that entered Nottingham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kadima Holdings Limited

The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom

Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 05785821
Notified on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gossard (Holdings) Limited

The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom

Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00296027
Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Gossard (the Original) December 1, 2017
Gossard June 10, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2021/06/30
filed on: 5th, May 2022
Free Download (22 pages)

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