About

Registered Number: 04907968
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 37 Newton Court, Perrymount Road, Haywards Heath, West Sussex, RH16 3BL

 

Gyer Design Ltd was registered on 23 September 2003 and has its registered office in Haywards Heath in West Sussex. The current directors of the organisation are listed as Cassell, Graeme George, Cassell, Jane Roberta, Packer, Bertie Roland, Packer, Eileen Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSELL, Graeme George 23 September 2003 - 1
CASSELL, Jane Roberta 11 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PACKER, Bertie Roland 23 September 2003 11 December 2005 1
PACKER, Eileen Mary 11 December 2005 21 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graeme George Cassell/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jane Roberta Cassell/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 24 May 2020
CS01 - N/A 06 October 2019
AA - Annual Accounts 01 June 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 17 June 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 05 June 2016
AR01 - Annual Return 28 September 2015
CH01 - Change of particulars for director 28 September 2015
CH01 - Change of particulars for director 28 September 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 08 June 2014
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 20 October 2012
TM02 - Termination of appointment of secretary 20 October 2012
AA - Annual Accounts 17 June 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
AA - Annual Accounts 06 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 03 October 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 14 October 2005
225 - Change of Accounting Reference Date 15 August 2005
AA - Annual Accounts 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 20 May 2005
287 - Change in situation or address of Registered Office 20 May 2005
363s - Annual Return 25 October 2004
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.