About

Registered Number: 00394212
Date of Incorporation: 26/03/1945 (80 years and 1 month ago)
Company Status: Active
Registered Address: "Silvertrees", 8 Cissbury Gardens, Findon Valley, Worthing, BN14 0DX,

 

Gent & Sons (Surbiton) Ltd was setup in 1945, it's status in the Companies House registry is set to "Active". The companies directors are listed as Griffin, Graham Roger, Griffin, Terence Malcolm, Gent, Hettie Georgina, Gent, Walton Alan at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Graham Roger 01 April 2004 - 1
GRIFFIN, Terence Malcolm 16 June 1997 - 1
GENT, Hettie Georgina N/A 29 December 2012 1
GENT, Walton Alan N/A 20 September 1997 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
CS01 - N/A 28 June 2019
CH03 - Change of particulars for secretary 28 June 2019
CH01 - Change of particulars for director 28 June 2019
PSC04 - N/A 28 June 2019
AA - Annual Accounts 24 June 2019
CH03 - Change of particulars for secretary 26 October 2018
AD01 - Change of registered office address 21 September 2018
PSC04 - N/A 21 September 2018
CH01 - Change of particulars for director 21 September 2018
CH03 - Change of particulars for secretary 21 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 09 August 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 25 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 20 August 2013
AD01 - Change of registered office address 23 July 2013
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 16 July 2013
CH01 - Change of particulars for director 16 July 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 14 July 2005
363a - Annual Return 07 July 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 25 June 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 30 June 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 29 June 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 21 July 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 01 July 1998
AA - Annual Accounts 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 27 June 1996
363s - Annual Return 27 June 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 27 May 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 23 June 1993
RESOLUTIONS - N/A 07 July 1992
RESOLUTIONS - N/A 07 July 1992
RESOLUTIONS - N/A 07 July 1992
RESOLUTIONS - N/A 07 July 1992
AA - Annual Accounts 07 July 1992
363s - Annual Return 07 July 1992
AA - Annual Accounts 05 July 1991
363a - Annual Return 05 July 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
287 - Change in situation or address of Registered Office 14 November 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 May 1955 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.