VERSTONE GUNDOGS LIMITED — 04767707, Daltongate Ulverston , Great Britain. Free business summary

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Sanctions

Profile VERSTONE GUNDOGS LIMITED

Actual on 01.11.2024

Company name	VERSTONE GUNDOGS LIMITED copy copied
Company number	04767707 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 16 May 2003 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 23 April 2025 due by Tuesday, 06 May 2025 Last statement dated Tuesday, 23 April 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	THE TOWER, DALTONGATE BUSINESS CENTRE, CUMBRIA, DALTONGATE ULVERSTON, LA12 7AJ copy copied

PSC and Officers VERSTONE GUNDOGS LIMITED

Officers

(as of 14.08.2022)

SUMMERS, Derek

Status:	Active
Appointed on:	Friday, 16 May 2003
Correspondence address:	Moorcock Hall, Stoney Lane, Witherslack, Grange Over Sands, Cumbria, LA11 6SN
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SUMMERS, Richard James

Status:	Active
Appointed on:	Friday, 16 May 2003
Correspondence address:	3 Waterbridge Court, Appleton, Cheshire, WA4 3BJ
Role:	Secretary

GOBEY, Lisa

Status:	Not active
Appointed on:	Friday, 16 May 2003
Resigned on:	Friday, 16 May 2003
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Executive

GOBEY, Lisa

Status:	Not active
Appointed on:	Friday, 16 May 2003
Resigned on:	Friday, 16 May 2003
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Executive

HURWORTH, Aderyn

Status:	Not active
Appointed on:	Friday, 16 May 2003
Resigned on:	Friday, 16 May 2003
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Secretary

HURWORTH, Aderyn

Status:	Not active
Appointed on:	Friday, 16 May 2003
Resigned on:	Friday, 16 May 2003
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Secretary

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 16 May 2003
Resigned on:	Friday, 25 July 2003
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Friday, 16 May 2003
Resigned on:	Friday, 25 July 2003
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

GOBEY, Lisa

Status:	Not active
Appointed on:	Friday, 16 May 2003
Resigned on:	Friday, 30 May 2003
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Executive

HURWORTH, Aderyn

Status:	Not active
Appointed on:	Friday, 16 May 2003
Resigned on:	Friday, 30 May 2003
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Derek Summers

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Moorcock Hall Stoney Lane, Witherslack, Grange Over Sands, United Kingdom, Cumbria, LA11 6SN
Nationality:	British
Date of birth:	November 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent