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 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
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)
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 |
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 |