JOHN GLADSTONE HOLDINGS LIMITED - ELLAND


Company Profile Company Filings

Overview

JOHN GLADSTONE HOLDINGS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
JOHN GLADSTONE HOLDINGS LIMITED was incorporated 31 years ago on 15/06/1993 and has the registered number: 02826921. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

JOHN GLADSTONE HOLDINGS LIMITED - ELLAND

This company is listed in the following categories:
70100 - Activities of head offices

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

5 CROWN YARD
ELLAND
HX5 0DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SUSHIL MEHRA Jul 1952 Indian Director 2006-01-23 CURRENT
VIKASH AGARWAL Jan 1977 Indian Director 2007-03-20 CURRENT
MR LESLIE TIMBERS May 1943 British Director 1996-02-23 UNTIL 1997-02-21 RESIGNED
MICHAEL JOHN ARCHER British Secretary 1993-06-15 UNTIL 1995-02-16 RESIGNED
ANDREW HARRY BALL Jul 1946 British Secretary 2002-10-31 UNTIL 2005-08-10 RESIGNED
PRAHLAD RAI LAKHOTIA British Secretary 1997-02-21 UNTIL 1997-07-10 RESIGNED
SIMON NEIL PARTON Secretary 1996-02-23 UNTIL 1996-02-23 RESIGNED
SIMON NEIL PARTON British Secretary 1995-02-16 UNTIL 1996-02-23 RESIGNED
MR RAJEEV JAGDEESH PURI Indian Secretary 1998-02-17 UNTIL 2002-10-31 RESIGNED
DIPAK KUMAR SETT Indian Secretary 1997-07-18 UNTIL 1999-04-01 RESIGNED
DURAISWAMY REDDY PREMACHANDRAN May 1951 Indian Director 1997-07-18 UNTIL 1998-02-17 RESIGNED
HITEN UDANI Sep 1967 Indian Director 2003-02-23 UNTIL 2003-03-10 RESIGNED
HITEN UDANI Sep 1967 Indian Director 2003-02-23 UNTIL 2003-03-10 RESIGNED
RAYMOND TURNER Jul 1941 British Director 1995-02-16 UNTIL 1995-09-08 RESIGNED
CHAKRAVARTHI HARI YENKATESAN Nov 1949 Indian Director 1997-02-24 UNTIL 1997-04-30 RESIGNED
DIPAK KUMAR SETT Indian Director 1996-04-01 UNTIL 1999-04-01 RESIGNED
MR HASSAN NOORALI SAYANI May 1962 British Director 1993-09-03 UNTIL 1995-02-16 RESIGNED
DINESH KUMAR GUPTA Jul 1951 Indian Director 2000-05-25 UNTIL 2002-10-01 RESIGNED
SIMON NEIL PARTON British Director 1995-02-16 UNTIL 1997-04-30 RESIGNED
RAJ KUMAR Dec 1946 Indian Director 2003-03-03 UNTIL 2007-03-20 RESIGNED
RATNABALI KAKKAR KAKKAR Aug 1957 British Director 2002-09-30 UNTIL 2003-02-24 RESIGNED
SARAH JANE HEYWARD Dec 1968 British Director 1993-06-15 UNTIL 1993-09-03 RESIGNED
JOHN CHADWICK Sep 1938 British Director 1995-09-08 UNTIL 1996-02-23 RESIGNED
MICHAEL JOHN ARCHER British Director 1993-06-15 UNTIL 1995-02-16 RESIGNED
SUNIL ADALKHA Jun 1959 Indian Director 1998-05-11 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sushil Mehra 2016-04-06 7/1952 Elland   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-22 31-03-2023 £756,235 equity
Accounts Submission 2022-12-13 31-03-2022 £756,443 equity
Accounts Submission 2021-12-10 31-03-2021 £756,628 equity
Accounts Submission 2020-12-23 31-03-2020 £756,825 equity
Accounts Submission 2019-12-24 31-03-2019 £757,002 equity
Accounts Submission 2018-12-13 31-03-2018 £757,222 equity
Accounts Submission 2017-12-19 31-03-2017 £757,417 equity
Accounts filed on 31-03-2016 2017-02-10 31-03-2016 £757,573 equity

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R & S MINI STORE LTD ELLAND ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating