GDL AIR SYSTEMS LIMITED - GLOSSOP
| Company Profile | Company Filings |
Overview
GDL AIR SYSTEMS LIMITED is a Private Limited Company from GLOSSOP and has the status: Active.
GDL AIR SYSTEMS LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05075986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GDL AIR SYSTEMS LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05075986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GDL AIR SYSTEMS LIMITED - GLOSSOP
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
25610 - Treatment and coating of metals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AIR DIFFUSION WORKS WOOLLEY BRIDGE ROAD
GLOSSOP
DERBYSHIRE
SK13 1AB
This Company Originates in : United Kingdom
Previous trading names include:
SOUND ECHO LIMITED (until 05/04/2004)
SOUND ECHO LIMITED (until 05/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS CALLAGHAN | Apr 1949 | British | Director | 2005-11-04 | CURRENT |
| MR PHILIP JOHN CALLAGHAN | Feb 1982 | British | Director | 2009-02-18 | CURRENT |
| MR PAUL JOHN CALLAGHAN | Apr 1979 | British | Director | 2009-02-24 | CURRENT |
| MR JOHN CALLAGHAN | Jun 1951 | British | Director | 2005-11-04 | CURRENT |
| MR THOMAS CALLAGHAN | Apr 1949 | British | Secretary | 2007-06-29 | CURRENT |
| MR STEVEN ANTHONY ORME | May 1962 | British | Director | 2005-03-16 UNTIL 2009-04-09 | RESIGNED |
| GERARD MITCHELL | Apr 1956 | British | Director | 2004-04-02 UNTIL 2005-11-04 | RESIGNED |
| MISS LAURA HENDERSON | Dec 1983 | British | Director | 2013-01-01 UNTIL 2024-04-22 | RESIGNED |
| MR AMOS PAUL HARRISON | English | Director | 2004-04-02 UNTIL 2007-06-29 | RESIGNED | |
| MR JOHN JAMES ARTHUR HAMER | Jun 1969 | British | Director | 2004-03-25 UNTIL 2004-04-02 | RESIGNED |
| JONATHAN ANDREW HEALEY | Dec 1974 | British | Secretary | 2004-03-25 UNTIL 2004-04-02 | RESIGNED |
| MR AMOS PAUL HARRISON | English | Secretary | 2004-04-02 UNTIL 2007-06-29 | RESIGNED | |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-17 UNTIL 2004-03-25 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-03-17 UNTIL 2004-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Linda Christine Callaghan | 2017-09-20 | 1/1952 | Glossop Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Linda Callaghan | 2017-09-20 | 11/1951 | Glossop Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |