About

Registered Number: 04516118
Date of Incorporation: 21/08/2002 (16 years and 10 months ago)
Company Status: Active
Registered Address: 88a Somers Road, Rugby, Warwickshire, CV22 7DH

 

Based in Rugby in Warwickshire, G & N Joinery Ltd was established in 2002, it's status is listed as "Active". We do not know the number of employees at this organisation. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Graham William 21 August 2002 - 1
LEE, Neil John 21 August 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham William Fuller/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neil John Lee/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 April 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 25 September 2017
PSC01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 05 September 2016
AD01 - Change of registered office address 09 May 2016
AA - Annual Accounts 11 April 2016
MR01 - N/A 19 January 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 02 May 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 04 September 2009
353 - Register of members 04 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 13 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 20 September 2003
225 - Change of Accounting Reference Date 25 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
287 - Change in situation or address of Registered Office 29 August 2002
NEWINC - New incorporation documents 21 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2015 Outstanding

N/A

Debenture 31 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.