About

Registered Number: 04022755
Date of Incorporation: 28/06/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: W J SUTTON LTD, St Helens House, 23-31 Vittoria Street, Birmingham, B1 3ND

 

Founded in 2000, Gual Ltd are based in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at Gual Ltd. There are 3 directors listed as Vincent, Carol Anne, Vincent, Jake Ashley, Sutton, Kenneth Gordon for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Carol Anne 28 June 2000 - 1
VINCENT, Jake Ashley 31 March 2019 - 1
SUTTON, Kenneth Gordon 28 June 2000 31 March 2019 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 13 December 2019
AP01 - Appointment of director 11 December 2019
CS01 - N/A 17 July 2019
TM01 - Termination of appointment of director 03 July 2019
PSC07 - N/A 03 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 10 January 2018
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 28 March 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 28 January 2004
AA - Annual Accounts 26 March 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 02 July 2002
363s - Annual Return 17 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
287 - Change in situation or address of Registered Office 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
NEWINC - New incorporation documents 28 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.