H.G. GLADWELL & SONS LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
H.G. GLADWELL & SONS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
H.G. GLADWELL & SONS LIMITED was incorporated 64 years ago on 07/04/1960 and has the registered number: 00655853. The accounts status is FULL and accounts are next due on 31/12/2024.
H.G. GLADWELL & SONS LIMITED was incorporated 64 years ago on 07/04/1960 and has the registered number: 00655853. The accounts status is FULL and accounts are next due on 31/12/2024.
H.G. GLADWELL & SONS LIMITED - IPSWICH
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COPDOCK MILL
IPSWICH
SUFFOLK
IP8 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DERRICK JOHN LADBROOK | Sep 1966 | British | Director | 2012-01-05 | CURRENT |
MRS YVONNE LESLEY GLADWELL | Jan 1947 | British | Director | 1996-06-12 | CURRENT |
DOCTOR SIMON JAMES GLADWELL | Dec 1972 | British | Director | 2002-12-23 | CURRENT |
MR MARK GORDON JOHN GLADWELL | Feb 1946 | British | Director | CURRENT | |
MR MARK GORDON JOHN GLADWELL | British | Secretary | CURRENT | ||
DOUGLAS RANDALL PAYNE | Aug 1938 | Other | Director | 1996-07-11 UNTIL 2007-09-11 | RESIGNED |
JOHN HERBERT GLADWELL | Mar 1917 | British | Director | RESIGNED | |
ANDREW GILBERT BURL | Jan 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Gordon John Gladwell | 2016-04-06 | 2/1946 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Yvonne Lesley Gladwell | 2016-04-06 | 1/1947 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Simon James Gladwell | 2016-04-06 | 12/1972 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-09-17 | 31-03-2021 | 6,791 Cash 3,865,920 equity |
ACCOUNTS - Final Accounts | 2020-11-05 | 31-03-2020 | 153,472 Cash 1,358,291 equity |
ACCOUNTS - Final Accounts | 2019-10-04 | 31-03-2019 | 100,270 Cash 1,348,438 equity |