GUNNERSIDE MANAGEMENT LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
GUNNERSIDE MANAGEMENT LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
GUNNERSIDE MANAGEMENT LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005678. The accounts status is SMALL and accounts are next due on 30/09/2024.
GUNNERSIDE MANAGEMENT LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005678. The accounts status is SMALL and accounts are next due on 30/09/2024.
GUNNERSIDE MANAGEMENT LIMITED - RICHMOND
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GUNNERSIDE ESTATE OFFICE
RICHMOND
NORTH YORKSHIRE
DL11 6JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD WILLIAM MURPHY | Aug 1971 | British | Director | 2003-07-01 | CURRENT |
| MR JONATHAN PETER KENNEDY | Feb 1963 | British | Director | 1995-01-11 | CURRENT |
| EDWARD JOSEPH BRENNAN | Aug 1956 | American | Director | 2022-09-19 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-01-04 UNTIL 1995-01-11 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2011-04-06 UNTIL 2020-12-31 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-04 UNTIL 1995-01-11 | RESIGNED | ||
| SEBASTIAN DOMINIC GREEN | Apr 1971 | Irish | Secretary | 2000-08-07 UNTIL 2003-04-07 | RESIGNED |
| MR JONATHAN PETER KENNEDY | Feb 1963 | British | Secretary | 1995-01-11 UNTIL 1997-07-01 | RESIGNED |
| RICHARD WILLIAM MURPHY | Aug 1971 | British | Secretary | 2003-07-01 UNTIL 2011-04-06 | RESIGNED |
| JEREMY FRANCIS PHILLIPS | May 1971 | British | Secretary | 1997-07-01 UNTIL 2000-08-07 | RESIGNED |
| MS YIN SHAN JOCELYN LAM | Feb 1973 | Canadian | Director | 2018-02-02 UNTIL 2018-03-06 | RESIGNED |
| JOHN MACKAY MCCULLOCH WILLIAMSON | Feb 1959 | British | Director | 2011-04-06 UNTIL 2018-01-30 | RESIGNED |
| MS TATIANA SIDNEVA | Dec 1980 | British | Director | 2018-02-02 UNTIL 2022-11-11 | RESIGNED |
| JEREMY FRANCIS PHILLIPS | May 1971 | British | Director | 1997-07-01 UNTIL 2000-08-07 | RESIGNED |
| YUEN SZE NG | Jul 1966 | Chinese | Director | 2011-04-06 UNTIL 2018-02-03 | RESIGNED |
| SUN-MAN JANIS CHAN | May 1957 | French | Director | 2011-04-06 UNTIL 2018-03-06 | RESIGNED |
| ALEXANDER ORD MCCULLOCH JAMESON | Jan 1961 | British | Director | 1995-01-11 UNTIL 1997-07-01 | RESIGNED |
| SEBASTIAN DOMINIC GREEN | Apr 1971 | Irish | Director | 2000-08-07 UNTIL 2003-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Warren Miller | 2016-04-06 | 5/1933 | 2 Queen’S Road Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |