GNG FOAM CONVERTERS LIMITED - NORMANTON


Company Profile Company Filings

Overview

GNG FOAM CONVERTERS LIMITED is a Private Limited Company from NORMANTON ENGLAND and has the status: Active.
GNG FOAM CONVERTERS LIMITED was incorporated 14 years ago on 26/05/2010 and has the registered number: 07265601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

GNG FOAM CONVERTERS LIMITED - NORMANTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT G1 TYLER CLOSE
NORMANTON
WEST YORKSHIRE
WF6 1RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GNG FOAM CONVERTERS PLC (until 29/05/2018)
GNG GROUP YORKSHIRE PLC (until 29/05/2018)
GNG HOLDINGS YORKSHIRE LIMITED (until 12/12/2012)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP KAYE WHITTELL Feb 1969 British Director 2010-06-21 CURRENT
JANE WHITTELL Apr 1968 British Director 2010-06-21 CURRENT
MR NEAL MARTIN SPENCER May 1959 British Director 2010-06-21 CURRENT
MR MICHAEL GORDON WRIGHT Jul 1941 English Director 2012-09-28 UNTIL 2013-09-03 RESIGNED
MR KEVIN HARRY EMSLEY Nov 1953 British Director 2010-05-26 UNTIL 2010-06-21 RESIGNED
PHILLIP KAYE WHITTELL Secretary 2010-06-21 UNTIL 2011-02-23 RESIGNED
MRS JANE MELANIE WHITTELL Secretary 2011-03-01 UNTIL 2013-03-31 RESIGNED
LOUISE HIGSON Secretary 2011-02-23 UNTIL 2011-03-01 RESIGNED
MR CHRISTOPHER JOHN COWLING Secretary 2012-11-23 UNTIL 2014-04-11 RESIGNED
LUPFAW FORMATIONS LIMITED Corporate Director 2010-05-26 UNTIL 2010-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gng Group Limited 2017-08-31 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Kaye Whittell 2016-04-06 - 2017-08-31 2/1969 Wakefield   West Yorkshire Significant influence or control

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