GOWRINGS INVESTMENTS LIMITED

Profile GOWRINGS INVESTMENTS LIMITED

Actual on 01.12.2019
Company name
GOWRINGS INVESTMENTS LIMITED
copy
copied
Company number
01536800
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 31 December 1980
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Saturday, 24 August 2019 due by Saturday, 07 September 2019

Last statement dated Friday, 24 August 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 21 September 2016

Last annual return made up to Monday, 24 August 2015

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
THE CEDARS, 2 HIGH STREET, SURREY, BAGSHOT, GU19 5AE
copy
copied

PSC and Officers GOWRINGS INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

NADER-ZADEH, Taji
Status: Active
Appointed on: Wednesday, 21 September 2011
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
GRAY, Michael James
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Friday, 31 May 2019
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Role: Secretary
Occupation: Finance Director
GRAY, Michael James
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Friday, 31 May 2019
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
Country of residence: England
CHADWICK, Clive Frederick
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Monday, 06 March 2006
Correspondence address: 75 Gorselands, Wash Common, Newbury, Berkshire, RG14 6PU
Role: Secretary
CHADWICK, Clive Frederick
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Monday, 06 March 2006
Correspondence address: 75 Gorselands, Wash Common, Newbury, Berkshire, RG14 6PU
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Accountant
FOALE, Stephen John
Status: Not active
Resigned on: Monday, 07 February 1994
Correspondence address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Role: Secretary
FOALE, Stephen John
Status: Not active
Resigned on: Monday, 07 February 1994
Correspondence address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant
Country of residence: England
GRAY, David Henry
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Sunday, 31 July 2005
Correspondence address: Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Role: Secretary
GRAY, David Henry
Status: Not active
Appointed on: Wednesday, 20 September 1995
Resigned on: Sunday, 31 July 2005
Correspondence address: Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
SMITH, Graham Charles
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: Lawndale, 8 Hillfield Road, Chalfont St Peter, Buckinghamshire, SL9 0DX
Role: Secretary
FOWLES, John
Status: Not active
Resigned on: Wednesday, 14 July 1999
Correspondence address: Burghclere Manor, Old Burghclere, Newbury, Berkshire, RG20 9NS
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
COULSON, Derek William
Status: Not active
Resigned on: Wednesday, 21 September 2011
Correspondence address: Fox Lea Hermitage Road, Cold Ash, Newbury, Berkshire, RG18 9JH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Caspian Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cedars Bagshot, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent