GLEEDS HEALTH & SAFETY LIMITED -


Company Profile Company Filings

Overview

GLEEDS HEALTH & SAFETY LIMITED is a Private Limited Company from and has the status: Active.
GLEEDS HEALTH & SAFETY LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03206364. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLEEDS HEALTH & SAFETY LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

95 NEW CAVENDISH STREET
W1W 6XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES CORK Apr 1968 British Director 2020-09-01 CURRENT
MR GRAEME DUCKWORTH Aug 1973 British Director 2020-09-01 CURRENT
MR GRAHAM EDWARD HARLE Jun 1971 British Director 2019-01-22 CURRENT
MR ANDREW DAVID IRVING Aug 1962 British Director 2020-09-01 CURRENT
MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK Jan 1962 British Director 2020-09-01 CURRENT
MR KENNETH RANDAL REID Dec 1957 British Director 2007-01-01 CURRENT
MR RICHARD PETER STEER Sep 1955 British Director 2011-04-26 CURRENT
MR PAUL SIMON ANDREW SWEENEY Sep 1966 British Director 2002-04-10 CURRENT
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2020-09-01 CURRENT
MR PAUL BASTON Apr 1957 British Director 2008-01-01 CURRENT
MR ROBIN MICHAEL BRODIE COOPER Sep 1959 British Director 2010-06-01 CURRENT
MR TERRY LANGDON May 1955 British Director 2002-04-10 UNTIL 2016-12-31 RESIGNED
HOWARD GRAHAM ROBINSON Feb 1947 Secretary 1996-09-25 UNTIL 2007-11-01 RESIGNED
MR KEITH HARVEY Mar 1963 British Director 2001-05-01 UNTIL 2020-06-10 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Director 2015-02-02 UNTIL 2019-01-21 RESIGNED
MR IAN FRANK GIBSON Mar 1948 British Director 2007-07-01 UNTIL 2013-12-31 RESIGNED
MR TIMOTHY GRAHAM LUNT May 1964 British Director 2005-09-01 UNTIL 2015-12-31 RESIGNED
ANDREW PAUL MCSMYTHURS Jun 1955 British Director 2002-04-10 UNTIL 2002-12-31 RESIGNED
DAVID THOMAS CHRISTOPHER LONG Sep 1963 British Director 2002-04-10 UNTIL 2002-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-05-31 UNTIL 1996-08-27 RESIGNED
MR GREGORY DAVID HUGHES Secretary 2019-01-22 UNTIL 2019-10-18 RESIGNED
MR JEREMY BROOKE SHELDON Dec 1964 British Director 1996-08-27 UNTIL 1996-09-25 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Secretary 2007-11-01 UNTIL 2019-01-21 RESIGNED
JAN SANDERS Sep 1959 Secretary 1996-08-27 UNTIL 1996-09-25 RESIGNED
COURTNEY WILLIAM COLLINS Dec 1946 British Director 2003-10-01 UNTIL 2006-12-31 RESIGNED
MR IAN JOHN MILLER May 1947 British Director 1996-09-25 UNTIL 2017-12-31 RESIGNED
MR JOHN STEPHEN MURRAY Jan 1949 British Director 1996-09-25 UNTIL 2014-12-15 RESIGNED
MR CHRISTOPHER JOHN PAXFORD Nov 1962 British Director 2017-04-03 UNTIL 2019-03-31 RESIGNED
HOWARD GRAHAM ROBINSON Feb 1947 Director 1996-09-25 UNTIL 2007-12-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-31 UNTIL 1996-08-27 RESIGNED
MR ANTHONY LESLIE FOWLER Sep 1953 British Director 2005-09-01 UNTIL 2020-10-31 RESIGNED
MR KENNETH JOHN CARTER Apr 1950 British Director 2008-01-01 UNTIL 2013-12-31 RESIGNED
PHILIP EDWARD CHRISTOPHER Dec 1963 British Director 2003-01-01 UNTIL 2008-12-19 RESIGNED
MR ROGER JOHN HALE CARTER Jun 1940 British Director 1996-09-25 UNTIL 2005-12-31 RESIGNED
JOHN ATHERTON BOVILL Sep 1946 British Director 1997-03-04 UNTIL 2002-12-31 RESIGNED
MR STUART KEITH BALL Dec 1960 British Director 2005-09-01 UNTIL 2019-04-30 RESIGNED
ANDREW WALKER Jul 1966 British Director 2002-04-10 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Peter Steer 2016-04-06 9/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEEDS MANAGEMENT SERVICES LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ASIA PACIFIC HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM) Active FULL 78300 - Human resources provision and management of human resources functions
GLEEDS EMPLOYMENT SERVICES (LONDON) Active FULL 78300 - Human resources provision and management of human resources functions
GLEEDS EMPLOYMENT SERVICES (BRISTOL) Active FULL 78300 - Human resources provision and management of human resources functions
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS CORPORATE SERVICES LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS TECHNOLOGY LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS EUROPE HOLDINGS LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS BUILDING SURVEYING LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ENERGY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS DIGITAL SERVICES LIMITED LONDON Active -... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS AMERICAS HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS MIDDLE EAST LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ADVISORY LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS COST MANAGEMENT LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEEDS MANAGEMENT SERVICES LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS TECHNOLOGY LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ENERGY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS MIDDLE EAST LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS UK LIMITED Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRBS SDTT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65300 - Pension funding