GLEESON REGENERATION LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
GLEESON REGENERATION LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
GLEESON REGENERATION LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03920096. The accounts status is FULL and accounts are next due on 31/03/2025.
GLEESON REGENERATION LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03920096. The accounts status is FULL and accounts are next due on 31/03/2025.
GLEESON REGENERATION LIMITED - SHEFFIELD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
6 EUROPA COURT
SHEFFIELD
S9 1XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEANNE JOHNSON | Secretary | 2023-01-01 | CURRENT | ||
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2023-01-01 | CURRENT |
MR STEFAN PETER ALLANSON | May 1965 | British | Director | 2015-07-31 | CURRENT |
TERENCE WILLIAM MASSINGHAM | May 1952 | British | Director | 2002-07-18 UNTIL 2006-07-24 | RESIGNED |
JUSTINE INEZ ASHMORE | Sep 1968 | British | Secretary | 2006-04-28 UNTIL 2008-09-30 | RESIGNED |
JOY ELIZABETH BALDRY | British | Secretary | 2008-10-01 UNTIL 2011-03-31 | RESIGNED | |
EDWIN JOHN LAWRIE | Jul 1961 | British | Secretary | 2002-07-18 UNTIL 2006-04-28 | RESIGNED |
ALAN CHRISTOPHER MARTIN | British | Secretary | 2011-03-31 UNTIL 2015-07-31 | RESIGNED | |
STUART LESLIE SEYMOUR | British | Secretary | 2001-03-12 UNTIL 2002-07-18 | RESIGNED | |
PAUL WESTHEAD | British | Secretary | 2000-02-23 UNTIL 2001-03-12 | RESIGNED | |
EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2006-04-28 UNTIL 2007-09-06 | RESIGNED |
MR. CLIVE MICHAEL WILDING | Sep 1955 | British | Director | 2001-03-12 UNTIL 2001-10-12 | RESIGNED |
PAUL ANTHONY HEWITT WALLWORK | Oct 1962 | British | Director | 2006-04-28 UNTIL 2008-12-31 | RESIGNED |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2019-06-10 UNTIL 2022-12-31 | RESIGNED |
KEITH DOUGLAS SHIVERS | Oct 1955 | British | Director | 2007-03-21 UNTIL 2010-09-30 | RESIGNED |
COLIN WARNOCK MCLELLAN | Dec 1943 | British | Director | 2001-03-12 UNTIL 2006-04-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-02-04 UNTIL 2000-02-23 | RESIGNED | ||
MR ALAN CHRISTOPHER MARTIN | Feb 1966 | British | Director | 2009-01-01 UNTIL 2015-07-31 | RESIGNED |
EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2001-03-12 UNTIL 2002-07-18 | RESIGNED |
MR JOLYON LEONARD HARRISON | Mar 1948 | British | Director | 2009-11-02 UNTIL 2019-06-10 | RESIGNED |
MR TIMOTHY JOHN PETER KNOWLES | Dec 1964 | British | Director | 2000-02-23 UNTIL 2001-03-12 | RESIGNED |
MARK ANDREW KEMP | Mar 1968 | British | Director | 2003-05-12 UNTIL 2008-02-29 | RESIGNED |
MR NICHOLAS CHRISTOPHER HOLT | May 1951 | British | Director | 2007-09-06 UNTIL 2010-09-30 | RESIGNED |
MR DERMOT JAMES GLEESON | Sep 1949 | British | Director | 2001-03-12 UNTIL 2002-07-18 | RESIGNED |
DAVID ALAN EYRE | Jun 1938 | British | Director | 2002-07-18 UNTIL 2003-04-30 | RESIGNED |
ROGER NAPIER DUNLOP | Jul 1965 | British | Director | 2003-04-10 UNTIL 2006-03-31 | RESIGNED |
MR GRAHAM NOEL ADAMS | Jul 1962 | British | Director | 2002-07-18 UNTIL 2007-03-02 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-04 UNTIL 2000-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mj Gleeson Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |