GNEWT CARGO LIMITED - LEEDS


Company Profile Company Filings

Overview

GNEWT CARGO LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
GNEWT CARGO LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06467967. The accounts status is FULL and accounts are next due on 30/09/2023.

GNEWT CARGO LIMITED - LEEDS

This company is listed in the following categories:
49410 - Freight transport by road
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2022 30/09/2023

Registered Office

CENTRAL SQUARE 5TH FLOOR
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
GNEWT GROUP LIMITED (until 27/10/2011)
GECCO GROUP LIMITED (until 08/05/2008)

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2017-08-31 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2017-08-31 CURRENT
MR GARY MARTIN OLIVER Mar 1965 British Director 2014-12-05 UNTIL 2017-01-01 RESIGNED
MATTHEW JAMES LINNECAR Feb 1981 British Director 2008-01-09 UNTIL 2017-08-31 RESIGNED
MR ANDREW JOHN MARCUS CRIPWELL Jul 1962 British Director 2010-02-01 UNTIL 2014-12-05 RESIGNED
MR SAMUEL NORREYS CLARKE Mar 1981 British Director 2009-08-19 UNTIL 2017-08-31 RESIGNED
MR DAVID HUGH CAMPBELL ABBOTT Feb 1962 British Director 2010-02-01 UNTIL 2014-12-05 RESIGNED
ROBIN JOHN DOUGLAS LINNECAR May 1949 British Secretary 2008-01-09 UNTIL 2011-01-20 RESIGNED
MR MATTHEW JAMES LINNECAR Secretary 2011-10-10 UNTIL 2014-12-05 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Director 2014-12-05 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Limited 2017-08-31 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Samuel Norreys Clarke 2016-04-06 - 2017-08-31 3/1981 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dx Network Services Limited 2016-04-06 - 2017-08-31 Iver   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Matthew James Linnecar 2016-04-06 - 2017-08-31 2/1981 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OVERTOWAN LIMITED BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POLVENTON LIMITED BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JBT DISTRIBUTION LIMITED EDINBURGH SCOTLAND Active FULL 49410 - Freight transport by road
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Free Reports Available

Report Date Filed Date of Report Assets
Gnewt Cargo Limited - Limited company accounts 11.7 2015-09-08 31-01-2015 £71,900 Cash £148,057 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company