GIFFARD NEWTON & SONS LIMITED
Active - Accounts Filed
General Information
NAME
GIFFARD NEWTON & SONS LIMITED
COMPANY NUMBER
03905983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15200 -
Manufacture of footwear
INCORPORATION DATE
13/01/2000
(24 years and 11 months old)
WEBSITE
www.giffardnewton.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/01/2000
26/07/2005
TUDOR WHOLESALE LTD
SWINDON
SN2 8UU
Telephone: 02084183562
TPS: No
Unit 4
Birch
Kembrey Park
SWINDON
SN2 8UU
Unit 4 Birch
Kembrey Park
Swindon
Wiltshire
SN2 8UN
Telephone: 3888833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIFFARD NEWTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIFFARD NEWTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFFARD NEWTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/10/2008 - Present (16 years and 2 months) Secretary: 31/10/2008 - Present (16 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2000 - 25/06/2001 (1 years and 5 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/10/2003 - 31/10/2008 (5years) Secretary: 13/01/2000 - 29/06/2005 (5 years and 5 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
13/01/2000 - Present (24 years and 11 months) 13/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 31/01/2023 | Baljit Virk (902939031) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 24/07/2020 | Harry Dheansa (918848348) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/10/2019 | New Board Member Ryan Dhindsa (926367814) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Baljit Virk (902939031) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 16/06/2014 | New Board Member Harry Dheansa (918848348) Appointed |
| 10/06/2014 | Jay Virk (907072895) has left the board |
| 10/06/2014 | Baljit Virk (902939031) has left the board |
| 10/06/2014 | Sukhminder Virk (905648614) has left the board |
| 06/01/2014 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
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