GYNN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GYNN INVESTMENTS LIMITED
COMPANY NUMBER
03520251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/03/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WADEBRIDGE
PL27 6QQ
Telephone: 01253357714
TPS: No
3 Carminnow Road Industrial Estate
Bodmin
Cornwall
PL31 1EP
Mudlarks, 27 Bradfords Quay
Bradfords Quay
Wadebridge
PL27 6QQ
PL27 6QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYNN INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GYNN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GYNN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYNN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYNN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/1998 - Present (26 years and 9 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 02/03/1998 - Present (26 years and 9 months) Secretary: 02/03/1998 - Present (26 years and 9 months) Born in Jan 1953 (age: 71) |
Active | Director&Secretary |
Current: 5 Past: 16 |
View Report |
|
16/07/2015 - Present (9 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/03/1998 - 23/06/2015 (17 years and 3 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYNN INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GYNN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 30/08/2018 | New Board Member Sarah Lyn Wilson (917812109) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 03/10/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 03/08/2015 | New Board Member Janine Lyn Derry (919980509) Appointed |
| 08/07/2015 | Alan Keith Gynn (905711009) has left the board |
| 17/06/2015 | Anthony James Gynn (911668899) has left the board |
| 08/03/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 03/04/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
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