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GUNMARK LIMITED

Learn more about GUNMARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAR HOUSE, CONCORDE WAY, FAREHAM, HAMPSHIRE, PO15 5RL

GUNMARK LIMITED on the map

Company type: Private Limited Company
Company number: 01026777
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.08
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2012.03.15

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.01
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19/05/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.05.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.19
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SOLVENCY STATEMENT DATED 21/04/16
Form type: CAP-SS
Date: 2016.05.19
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REDUCE ISSUED CAPITAL 21/04/2016
Form type: RES06
Date: 2016.05.19
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010267770013
Form type: MR04
Date: 2014.04.02
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COMPANY NAME CHANGED GMK LIMITED, CERTIFICATE ISSUED ON 10/01/14
Form type: CERTNM
Date: 2014.01.10
Child documents:
Document type: ANNOTATION
Date: 2014.01.10
Form type: RES15
Document description: CHANGE OF NAME 31/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010267770013
Form type: MR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR APPOINTED JORG PREDIGER
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED NICOLA PERNIOLA
Form type: AP01
Date: 2013.05.15
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ADOPT ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.25
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DIRECTOR APPOINTED ANNA EVA VICTORIA WILLIAMS
Form type: AP01
Date: 2013.04.25
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DIRECTOR APPOINTED DR JOHAN ESBJORN PATRICK WAKTARE
Form type: AP01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR BJORN WAKTARE
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FRAMPTON
Form type: TM01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN WAKTARE / 22/08/2011
Form type: CH01
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS ROSS / 15/05/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO GUSSALLI BERETTA / 15/05/2011
Form type: CH01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
Child documents:
Document type: ANNOTATION
Date: 2007.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21

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Company directors and board members:

NILS BJORN OSKAR WAKTARE (current)
Secretary, FINANCE DIRECTOR, 1998.12.15
3 CHILWORTH GRANGE CHILWORTH , SOUTHAMPTON
SO16 7QH, HAMPSHIRE
FRANCO GUSSALLI BERETTA (current)
Director, VICE PRESIDENT MANAGING DIRECT, 2006.05.12
VIA VITTORIO EMANUELE II N.1 , BRESCIA
25122
ITALY
NICOLA PERNIOLA (current)
Director, MANAGING DIRECTOR, 2013.03.28
BEAR HOUSE CONCORDE WAY , FAREHAM
PO15 5RL, HAMPSHIRE
JORG PREDIGER (current)
Director, MANAGING DIRECTOR, 2013.03.28
BEAR HOUSE CONCORDE WAY , FAREHAM
PO15 5RL, HAMPSHIRE
JOHAN ESBJORN PATRICK WAKTARE (current)
Director, DOCTOR, 2013.03.28
BEAR HOUSE CONCORDE WAY , FAREHAM
PO15 5RL, HAMPSHIRE
KARL STYRBJORN WAKTARE (current)
Director, MANAGING DIRECTOR, 1995.07.26
CONAL HOUSE CHAPEL ROAD , MEONSTOKE
SO32 3NJ, HAMPSHIRE
NILS BJORN OSKAR WAKTARE (current)
Director, FINANCE DIRECTOR, 1998.03.24
3 CHILWORTH GRANGE CHILWORTH , SOUTHAMPTON
SO16 7QH, HAMPSHIRE
ANNA EVA VIKTORIA WILLIAMS (current)
Director, COMPANY DIRECTOR, 2013.03.28
BEAR HOUSE CONCORDE WAY , FAREHAM
PO15 5RL, HAMPSHIRE
FRANCIS ALEXANDER KEATING (resigned)
Secretary, 1991.06.01 - 1998.12.15
1 BROOMHILL WAY , EASTLEIGH
SO50 4RL, HAMPSHIRE
ROBERT JOHN FRAMPTON (resigned)
Director, BRAND DIRECTOR, 1991.06.01 - 2013.03.28
45 THYME AVENUE WHITELEY , FAREHAM
PO15 7NB, HAMPSHIRE
FRANCIS ALEXANDER KEATING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1998.12.15
1 BROOMHILL WAY , EASTLEIGH
SO50 4RL, HAMPSHIRE
MICHAEL DENIS ROSS (resigned)
Director, SALES DIRECTOR, 2002.06.24 - 2013.03.28
6 FIFTH AVENUE DENVILLES , HAVANT
PO9 2PL, HAMPSHIRE
BJORN ANDERS WAKTARE (resigned)
Director, GUN WHOLESALER, 1991.06.01 - 1998.03.24
135 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TQ
BJORN WAKTARE (resigned)
Director, 2007.01.01 - 2013.03.28
BEARS ROCK , BRAYFORD
EX32 7QB, DEVON
JOHAN ESBJORN PATRICK WAKTARE (resigned)
Director, DOCTOR, 1991.06.01 - 2006.05.12
FLORENCE HOUSE 2 THE LANE CARLETON , POULTON LE FYLDE
FY6 7LN, LANCASHIRE
ANNA EVA VICTORIA WILLIAMS (resigned)
Director, 2002.06.24 - 2006.05.12
3 CLIFTON HILL , WINCHESTER
SO22 5BL, HAMPSHIRE

Companies near to GUNMARK ltd.

Information about the Private Limited Company GUNMARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data