BizStats
You are here: bizstats.co.uk > a-z index > G list > GU list > GUL list > GULL list

Gullivers Group Limited CRAWLEY

Founded in 2004, Gullivers Group, classified under reg no. 05108247 is an active company. Currently registered at Origin One RH10 1BD, Crawley the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 28th May 2004 Gullivers Group Limited is no longer carrying the name Gullivers (2004).

The company has 2 directors, namely Dominic B., Richard I.. Of them, Richard I. has been with the company the longest, being appointed on 13 November 2013 and Dominic B. has been with the company for the least time - from 30 May 2019. 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.

Gullivers Group Limited Address / Contact

Office Address Origin One
Office Address2 108 High Street
Town Crawley
Post code RH10 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05108247
Date of Incorporation Wed, 21st Apr 2004
Industry Activities of head offices
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Dominic B.

Position: Director

Appointed: 30 May 2019

Richard I.

Position: Director

Appointed: 13 November 2013

Chad L.

Position: Director

Appointed: 13 November 2013

Resigned: 22 November 2016

Noel M.

Position: Director

Appointed: 17 January 2013

Resigned: 06 February 2015

Martin F.

Position: Director

Appointed: 17 January 2013

Resigned: 30 May 2019

Joyce W.

Position: Secretary

Appointed: 19 March 2008

Resigned: 18 December 2015

Darren M.

Position: Director

Appointed: 19 March 2008

Resigned: 31 January 2013

John W.

Position: Director

Appointed: 19 March 2008

Resigned: 10 October 2012

David M.

Position: Director

Appointed: 01 December 2004

Resigned: 12 November 2018

David M.

Position: Secretary

Appointed: 21 April 2004

Resigned: 19 March 2008

John D.

Position: Director

Appointed: 21 April 2004

Resigned: 30 June 2011

John H.

Position: Director

Appointed: 21 April 2004

Resigned: 23 March 2011

David H.

Position: Director

Appointed: 21 April 2004

Resigned: 31 July 2011

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Travelopia Holdings Limited from Crawley, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sportsworld Group Limited that put Crawley, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Travelopia Holdings Limited

Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5934241
Notified on 13 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sportsworld Group Limited

Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1663571
Notified on 6 April 2016
Ceased on 13 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gullivers (2004) May 28, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 15th, June 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.