About

Registered Number: 04879920
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 36 Riverside, Eynsford, Dartford, Kent, DA4 0AE

 

Gentle Designs Ltd was registered on 28 August 2003, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Sutcliffe, Graham, Gentle, Janet Diane for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTCLIFFE, Graham 28 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GENTLE, Janet Diane 28 August 2003 04 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Sutcliffe/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 08 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 16 January 2013
TM02 - Termination of appointment of secretary 05 December 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 06 September 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 11 November 2009
AA - Annual Accounts 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
287 - Change in situation or address of Registered Office 28 May 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2004
RESOLUTIONS - N/A 14 November 2003
RESOLUTIONS - N/A 14 November 2003
RESOLUTIONS - N/A 14 November 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.