HARGREAVES NEWBERRY GYNGELL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HARGREAVES NEWBERRY GYNGELL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HARGREAVES NEWBERRY GYNGELL LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HARGREAVES NEWBERRY GYNGELL LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HARGREAVES NEWBERRY GYNGELL LIMITED - MANCHESTER
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
340 DEANSGATE
MANCHESTER
M3 4LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY LAVERN SPENCER | Nov 1969 | British | Director | 2021-02-05 | CURRENT |
MR JOHN ASHTON HUMPHREY | Secretary | 2021-02-05 | CURRENT | ||
MR RICHARD KEITH ROE | Oct 1966 | British | Director | 2021-02-05 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 1997-01-08 UNTIL 1997-02-06 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-01-08 UNTIL 1997-02-06 | RESIGNED | ||
CHRISTOPHER ANTHONY BRYANT | Jul 1955 | British | Secretary | 1997-03-11 UNTIL 1999-03-31 | RESIGNED |
MR IAN SAUL FELTHAM | Secretary | 2014-04-01 UNTIL 2021-02-05 | RESIGNED | ||
KEITH TORQUIL ALLINSON GYNGELL | Nov 1951 | British | Secretary | 1997-02-06 UNTIL 1997-03-11 | RESIGNED |
PHILIP RICHARD HARGREAVES | Mar 1947 | British | Secretary | 1997-03-11 UNTIL 2014-03-01 | RESIGNED |
KEITH TORQUIL ALLINSON GYNGELL | Nov 1951 | British | Director | 1997-02-06 UNTIL 2021-02-05 | RESIGNED |
TIMOTHY JOHN WILKINSON | Feb 1968 | British | Director | 2001-04-01 UNTIL 2021-02-05 | RESIGNED |
MARTIN CHARLES REGINALD SYRETT | Apr 1957 | British | Director | 1997-03-11 UNTIL 2020-06-30 | RESIGNED |
TRACY LOUISE STEEDEN | Aug 1966 | British | Director | 2010-01-01 UNTIL 2012-05-10 | RESIGNED |
RICHARD PETER SPENCER | Jun 1958 | British | Director | 2007-04-12 UNTIL 2021-02-05 | RESIGNED |
JOHN ANTHONY PATRICK SMITH | Jan 1962 | British | Director | 2007-09-03 UNTIL 2013-08-11 | RESIGNED |
DAVID WILLIAM RICHARDSON | Jun 1944 | British | Director | 2009-03-01 UNTIL 2013-01-01 | RESIGNED |
RONALD ALFRED NEWBERRY | Mar 1944 | British | Director | 1997-02-06 UNTIL 2009-03-01 | RESIGNED |
GAIL MOIR | Oct 1967 | British | Director | 2003-01-22 UNTIL 2012-04-20 | RESIGNED |
PHILIP RICHARD HARGREAVES | Mar 1947 | British | Director | 1997-03-11 UNTIL 2014-04-01 | RESIGNED |
MRS VALERIE CATLIN | Sep 1956 | British | Director | 2016-11-08 UNTIL 2021-02-05 | RESIGNED |
IAN SAUL FELTHAM | Mar 1953 | British | Director | 2007-01-01 UNTIL 2021-02-05 | RESIGNED |
MR ANDREW LLOYD CREASE | Apr 1968 | British | Director | 2010-01-01 UNTIL 2012-01-20 | RESIGNED |
CHRISTOPHER ANTHONY BRYANT | Jul 1955 | British | Director | 1997-03-11 UNTIL 2021-02-05 | RESIGNED |
MARK ALEXANDER BELSHAM | Nov 1959 | British | Director | 2001-04-01 UNTIL 2021-02-05 | RESIGNED |
JAMES BAMPTON | Jun 1971 | British | Director | 2014-01-01 UNTIL 2016-08-19 | RESIGNED |
MR ANDREW JULIUS BALCOMBE | May 1958 | British | Director | 2014-04-08 UNTIL 2019-07-03 | RESIGNED |
RALPH JOHN ANDERSON | Dec 1958 | British | Director | 1997-03-11 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eddisons Commercial (Holdings) Limited | 2021-02-05 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Anthony Bryant | 2016-07-01 - 2021-02-05 | 7/1955 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ian Saul Feltham | 2016-07-01 - 2021-02-05 | 3/1953 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Keith Torquil Allinson Gyngell | 2016-07-01 - 2021-02-05 | 11/1951 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hargreaves Newberry Gyngell Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-07 | 30-09-2020 | £233,468 Cash £531,442 equity |
Hargreaves Newberry Gyngell Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 30-09-2019 | £87,303 Cash £587,246 equity |
Hargreaves Newberry Gyngell Limited - Abbreviated accounts 16.1 | 2016-12-22 | 31-03-2016 | £36,215 Cash £483,391 equity |
Hargreaves Newberry Gyngell Limited - Limited company - abbreviated - 11.9 | 2015-12-16 | 31-03-2015 | £147,137 Cash £462,975 equity |