Gloster Furniture Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Collins, Poppy Autumn · Director appointed 2023-08-31
• Beksa, Daniel · Director appointed 2022-07-19
• Collins, Poppy · Secretary appointed 2019-08-08
• Merz, Benjamin Oliver · Director appointed 2021-10-13 resigned 2024-07-31
• Ryan, Kevin · Director appointed 2014-12-23 resigned 2023-08-11
• Van Tol, Angelo Corenzo · Director appointed 2013-04-02 resigned 2022-07-19
• Loevbjerg, Svend · Director appointed 2014-12-23 resigned 2022-07-01
• Schwendener, Beat · Director appointed 2013-04-02 resigned 2021-09-23
• Ryan, Kevin James · Secretary appointed 1996-07-01 resigned 2019-08-08
• Wilper, Frank · Director appointed 2013-04-02 resigned 2018-01-23
• Vernon, Charles · Director resigned 2014-12-23
• Ernst, Christoph Marc · Director appointed 2012-02-29 resigned 2013-02-21
• Von Arx, Josef Peter · Director appointed 2010-05-31 resigned 2013-01-31
• Howden, Alexander Philip · Director appointed 2012-02-29 resigned 2013-01-24
• Wallevik, Paul · Director appointed 1998-07-01 resigned 2011-07-05
• Piaz, Josef Franz · Director appointed 2002-02-22 resigned 2010-05-30
• Hunziker, Erich · Director appointed 1998-07-01 resigned 2002-02-22
• Piaz, Hans Tarzisius · Director resigned 1998-07-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-01-21

Mortgages & charges (1)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-02-26 · satisfied 2020-06-11
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-06-04 Change registered office address company with date old address new address AD01 Address
• 2026-03-31 Director details changed CH01 Officers
• 2026-02-23 Small-company accounts (paper) AA Accounts
• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-05 Small-company accounts (paper) AA Accounts
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Termination director company with name termination date TM01 Officers
• 2024-06-14 Change registered office address company with date old address new address AD01 Address
• 2024-04-11 Change registered office address company with date old address new address AD01 Address
• 2024-03-09 Small-company accounts (paper) AA Accounts
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-13 Appointment of director AP01 Officers
• 2023-08-25 Termination director company with name termination date TM01 Officers
• 2023-03-14 Small-company accounts (paper) AA Accounts
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.