Company NameGunnison Ltd
DirectorDavid Graham Packham
Company StatusActive
Company Number08591287
CategoryPrivate Limited Company
Incorporation Date1 July 2013 (5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr David Graham Packham
Date of BirthJuly 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Priory Road
Chiswick
London
W4 5JA
Secretary NameMr Lyndsey Joy Packham
StatusResigned
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address34 Priory Road
Chiswick
London
W4 5JA
Director NameMrs Lyndsey Joy Packham
Date of BirthNovember 1983 (Born 34 years ago)
NationalityAmerican
StatusResigned
Appointed21 July 2013(2 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (resigned 26 January 2016)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Priory Road
Chiswick
London
W4 5JA

Contact

Websitewww.rossreels.com
Email address[email protected]

Location

Registered Address34 Priory Road
Chiswick
London
W4 5JA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Shareholders

1000 at £1David Graham Packham
100.00%
Ordinary

Financials

Year2014
Turnover£129,235
Gross Profit£50,235
Net Worth£138
Cash£13,863
Current Liabilities£22,156

Accounts

Latest Accounts31 July 2017 (1 year, 2 months ago)
Next Accounts Due30 April 2019 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return21 July 2017 (1 year, 3 months ago)
Next Return Due4 August 2018 (overdue)

Filing History

26 August 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
7 March 2017Total exemption full accounts made up to 31 July 2016 (8 pages)
28 July 2016Termination of appointment of a director (1 page)
28 July 2016Termination of appointment of a secretary (1 page)
21 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
10 February 2016Total exemption full accounts made up to 31 July 2015 (8 pages)
28 January 2016Termination of appointment of Lyndsey Joy Packham as a secretary on 26 January 2016 (1 page)
28 January 2016Termination of appointment of Lyndsey Joy Packham as a director on 26 January 2016 (1 page)
17 December 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
(5 pages)
3 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
(5 pages)
3 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
(5 pages)
16 April 2015Total exemption full accounts made up to 31 July 2014 (9 pages)
20 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(5 pages)
20 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(5 pages)
10 March 2014Appointment of Mrs Lyndsey Joy Packham as a director (2 pages)
1 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)