GANT INNOVATIONS LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

GANT INNOVATIONS LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
GANT INNOVATIONS LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GANT INNOVATIONS LIMITED - PONTEFRACT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O ALM ACCOUNTS, OFFICE 10 GREAT NORTH ROAD
PONTEFRACT
WF8 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAIL AMANDA SHAW Sep 1951 British Director 2009-09-29 CURRENT
MR ALFRED BARON GEORGE SHAW Apr 1952 British Director 2023-07-25 CURRENT
MR NICHOLAS MARTIN SHAW Sep 1989 British Director 2015-06-22 UNTIL 2023-07-25 RESIGNED
ALFIE SHAW Apr 1952 British Director 2009-09-29 UNTIL 2009-10-16 RESIGNED
ANTHONY DALY Apr 1959 British Director 2015-06-22 UNTIL 2016-04-26 RESIGNED
MR ALFRED SHAW Secretary 2014-12-04 UNTIL 2021-07-09 RESIGNED
1ST SECRETARIES LIMITED Corporate Secretary 2023-08-24 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gail Amanda Shaw 2016-04-06 9/1951 Pontefract   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G9 MEDICAL LIMITED LEICESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GANT INNOVATIONS 123 LIMITED MERIDIAN BUSINESS PARK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GANT INNOVATIONS LIMITED 2024-04-12 30-06-2023 £40 Cash
GANT INNOVATIONS LIMITED 2023-06-30 30-06-2022 £-1,735 Cash £24,125,206 equity
GANT_INNOVATIONS_LIMITED - Accounts 2022-07-01 30-06-2021 £-102,034 equity
ACCOUNTS - Final Accounts 2021-04-13 30-06-2020 197,436 Cash 105,421 equity
ACCOUNTS - Final Accounts 2020-02-20 30-06-2019 307,653 Cash 613,083 equity
ACCOUNTS - Final Accounts 2019-03-12 30-06-2018 40,420 Cash -41,408 equity

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