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GUSBOURNE PLC - Gusbourne Kenardington Road, Appledore, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 08225727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gusbourne Kenardington Road
- Appledore
- Ashford
- Kent
- TN26 2BE
- England Gusbourne Kenardington Road, Appledore, Ashford, Kent, TN26 2BE, England UK
Management
- Managing Directors
- ARBUTHNOT, James Norwich, Baron
- ORMONDE, James, Mr.
- PAUL, Michael Anthony Keyes
- ROBINSON, Ian George
- BERRY, Katharine
- HALLAS, Mark Julian
- BRADBURY, Simon William
- WHITE, Jonathan Michael Garry
- Company secretaries
- BERRY, Katharine
Company Details
- Type of Business
- plc
- Incorporated
- 2012-09-24
- Age Of Company 2012-09-24 11 years
- SIC/NACE
- 11020
Ownership
- Shareholders
- LORD ASHCROFT KCMG PC (66.35%)
- MR MIKE PAUL (0.26%)
- LORD ARBUTHNOT PC (0.18%)
- MR ANDREW WEEBER (4.48%)
- MR JAMES ORMONDE (0.49%)
- MR PAUL BENTHAM (3.02%)
- MR IAN ROBINSON (0.89%)
- MR. MATTHEW DAVID CLAPP (0.12%)
- Beneficial Owners
- Michael Ashcroft
Jurisdiction Particularities
- Company Name (english)
- Gusbourne PLC
- Additional Status Details
- Active
- Previous Names
- SHELLPROOF PLC
- Legal Entity Identifier (LEI)
- 2138006K652TIS2UN864
- VAT Number
- GB163294111
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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GUSBOURNE PLC Company Description
- GUSBOURNE PLC is a plc registered in United Kingdom with the Company reg no 08225727. Its current trading status is "live". It was registered 2012-09-24. It was previously called SHELLPROOF PLC. It has declared SIC or NACE codes as "11020". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Gusbourne Kenardington Road .
Get GUSBOURNE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gusbourne Plc - Gusbourne Kenardington Road, Appledore, Ashford, Kent, United Kingdom
- 2012-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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auditors-resignation-company (2024-01-29) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-30) - MR01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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mortgage-satisfy-charge-full (2024-01-24) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-30) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-30) - TM02
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accounts-with-accounts-type-group (2023-07-13) - AA
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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confirmation-statement-with-updates (2023-12-05) - CS01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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resolution (2023-07-18) - RESOLUTIONS
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capital-allotment-shares (2023-01-20) - SH01
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capital-allotment-shares (2023-01-17) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-07) - AA
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resolution (2022-07-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-10-12) - MR04
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capital-allotment-shares (2022-12-02) - SH01
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-11) - SH01
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change-sail-address-company-with-new-address (2021-06-11) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-11) - AD03
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capital-allotment-shares (2021-11-16) - SH01
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resolution (2021-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-group (2021-07-12) - AA
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capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
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mortgage-satisfy-charge-full (2020-06-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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accounts-with-accounts-type-group (2020-08-10) - AA
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resolution (2020-08-13) - RESOLUTIONS
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memorandum-articles (2020-08-13) - MA
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-11) - CH01
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accounts-with-accounts-type-group (2019-07-08) - AA
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resolution (2019-07-17) - RESOLUTIONS
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capital-allotment-shares (2019-09-25) - SH01
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capital-allotment-shares (2019-04-25) - SH01
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capital-allotment-shares (2019-10-04) - SH01
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capital-allotment-shares (2019-10-09) - SH01
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capital-allotment-shares (2019-10-23) - SH01
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capital-allotment-shares (2019-10-29) - SH01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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mortgage-satisfy-charge-full (2019-12-18) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-05) - AA
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resolution (2018-07-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-28) - CH01
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capital-allotment-shares (2018-09-28) - SH01
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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capital-allotment-shares (2018-11-01) - SH01
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capital-allotment-shares (2018-11-29) - SH01
keyboard_arrow_right 2017
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resolution (2017-07-17) - RESOLUTIONS
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capital-allotment-shares (2017-07-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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capital-allotment-shares (2017-08-17) - SH01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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memorandum-articles (2017-08-21) - MA
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capital-name-of-class-of-shares (2017-09-11) - SH08
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capital-alter-shares-consolidation (2017-09-12) - SH02
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capital-alter-shares-subdivision (2017-09-12) - SH02
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accounts-with-accounts-type-group (2017-07-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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confirmation-statement-with-updates (2016-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-group (2016-06-29) - AA
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resolution (2016-06-27) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-08) - SH01
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resolution (2015-06-30) - RESOLUTIONS
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capital-allotment-shares (2015-07-01) - SH01
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accounts-with-accounts-type-group (2015-07-01) - AA
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second-filing-of-form-with-form-type (2015-10-09) - RP04
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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capital-allotment-shares (2015-09-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-10-01) - AR01
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resolution (2014-08-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-13) - AA01
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certificate-change-of-name-company (2013-09-27) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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accounts-with-accounts-type-group (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-10-14) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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annual-return-company-with-made-up-date-no-member-list (2013-10-15) - AR01
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resolution (2013-10-18) - RESOLUTIONS
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capital-allotment-shares (2013-10-22) - SH01
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capital-alter-shares-redemption-statement-of-capital (2013-10-22) - SH02
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change-person-director-company-with-change-date (2013-10-14) - CH01
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2012
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capital-alter-shares-redemption-statement-of-capital (2012-10-30) - SH02
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capital-allotment-shares (2012-10-30) - SH01
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capital-cancellation-shares (2012-10-30) - SH06
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change-account-reference-date-company-current-shortened (2012-10-29) - AA01
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resolution (2012-10-22) - RESOLUTIONS
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legacy (2012-09-27) - CERT8A
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application-trading-certificate (2012-09-27) - SH50
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incorporation-company (2012-09-24) - NEWINC