GANTHORPE LTD

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Profile GANTHORPE LTD

Actual on 01.03.2024
Company name
GANTHORPE LTD
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Company number
14028821
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 April 2022
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Friday, 05 April 2024 due by Thursday, 18 April 2024

Last statement dated Wednesday, 05 April 2023

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
OFFICE 11 RIVERSIDE BUSINESS CENTRE, WORCESTER ROAD, UNITED KINGDOM, STOURPORT ON SEVERN, DY13 9BZ
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PSC and Officers GANTHORPE LTD

Officers

(as of 23.08.2022)

BAQUING, Joana
Status: Active
Appointed on: Tuesday, 28 June 2022
Correspondence address: 44 Hanthorpe Road, Morton, Bourne, United Kingdom, PE10 0NT
Nationality: Filipino
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: Philippines
SHAW, Keiron
Status: Not active
Appointed on: Wednesday, 06 April 2022
Resigned on: Tuesday, 28 June 2022
Correspondence address: 44 Hanthorpe Road, Morton, Bourne, United Kingdom, PE10 0NT
Nationality: British
Date of birth: October 1995
Role: Director
Occupation: Consultant
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Ms Joana Baquing
Status: Active
Notified on: Tuesday, 28 June 2022
Correspondence address: 4 Endsleigh Gardens, Mackworth, Derby, United Kingdom, DE22 4HE
Nationality: Filipino
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Joana Baquing
Status: Active
Notified on: Tuesday, 28 June 2022
Correspondence address: 44 Hanthorpe Road, Morton, Bourne, United Kingdom, PE10 0NT
Nationality: Filipino
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Keiron Shaw
Status: Not active
Notified on: Wednesday, 06 April 2022
Correspondence address: 44 Hanthorpe Road, Morton, Bourne, United Kingdom, PE10 0NT
Nationality: British
Date of birth: October 1995
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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