GIROSCOPE LIMITED - HULL


Company Profile Company Filings

Overview

GIROSCOPE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HULL ENGLAND and has the status: Active.
GIROSCOPE LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GIROSCOPE LIMITED - HULL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

69 COLTMAN STREET
HULL
HU3 2SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNA RODRIGUEZ COROMINA Dec 1981 Spanish Director 2023-11-21 CURRENT
MR ALAN BROCKLEHURST Feb 1964 British Director 2006-08-31 CURRENT
MISS HOLLY RAE GALBRAITH Nov 1986 British Director 2020-01-20 CURRENT
SAMUAL CHRISTOPHER ROWE Oct 1972 British Director 1994-09-23 UNTIL 1996-07-29 RESIGNED
DAVID JAMES SALMON Oct 1962 Director RESIGNED
GIROSCOPE WORKER/DIRECTOR MICHAEL SHUTT Jan 1965 British Director RESIGNED
SUSAN ELIZABETH ROGERS Apr 1971 British Director 1995-05-15 UNTIL 1995-09-04 RESIGNED
NICHOLAS JOHN ROCH Dec 1974 British Director 1994-10-14 UNTIL 1995-11-27 RESIGNED
DANIEL IAN RENN Jul 1972 British Director 1994-07-25 UNTIL 1995-08-28 RESIGNED
DAVID JOHN PALMER May 1968 British Director 1995-10-24 UNTIL 2001-11-12 RESIGNED
MR MARTIN JAMES NEWMAN Mar 1964 British Director RESIGNED
DAVID JAMES SALMON Oct 1962 Secretary RESIGNED
MR MARTIN JAMES NEWMAN Mar 1964 British Secretary 2003-02-10 UNTIL 2006-08-31 RESIGNED
MR JONATHAN FRANCIS CLARKE Jun 1971 British Secretary 2006-08-31 UNTIL 2019-10-14 RESIGNED
IAN CARROLL May 1965 British Secretary 1999-01-21 UNTIL 2003-01-27 RESIGNED
ROBERT AMESBURY Aug 1960 Secretary RESIGNED
LINDA CARPON TRAIN British Director RESIGNED
MICHAEL SHUTT Jan 1965 British Director 1998-11-11 UNTIL 2005-07-20 RESIGNED
HAYLEY JEAN SMITH Jan 1974 British Director 1997-07-07 UNTIL 1998-02-03 RESIGNED
ANTHONY WILLIAM THORNTON Jul 1965 British Director 2002-03-04 UNTIL 2003-01-27 RESIGNED
JEROME BARRY O'DONOVAN Jun 1945 British Director 1996-01-15 UNTIL 1997-02-10 RESIGNED
JAMES MANLEY GRAFTING Dec 1960 British Director 1992-12-14 UNTIL 1994-07-25 RESIGNED
JOANNE MILLER Feb 1963 British Director 1992-10-12 UNTIL 1992-11-16 RESIGNED
DAVID STUART MCWILLIAM Apr 1971 British Director 1995-04-20 UNTIL 1996-07-22 RESIGNED
CHRISTOPHER LAWRENCE HODGES Jul 1966 British Director 1998-11-02 UNTIL 1999-11-15 RESIGNED
JENNIFER KATE HAYCOCKS May 1969 British Director 1993-02-15 UNTIL 1998-09-15 RESIGNED
MR JONATHAN FRANCIS CLARKE Jun 1971 British Director 2006-08-31 UNTIL 2019-10-14 RESIGNED
IAN CARROLL May 1965 British Director 1993-11-01 UNTIL 2003-01-27 RESIGNED
GRAHAM ALAN BROOKS Apr 1964 British Director 2005-07-20 UNTIL 2007-10-26 RESIGNED
JULIA SUSAN BLAKE Nov 1969 British Director 1992-08-03 UNTIL 1996-02-19 RESIGNED
ROBERT AMESBURY Aug 1960 Director RESIGNED
MR ROBERT AMESBURY Aug 1960 British Director 2006-08-31 UNTIL 2023-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Brocklehurst 2023-11-23 2/1964 Hull   Voting rights 25 to 50 percent
Miss Holly Rae Galbraith 2023-11-23 11/1986 Hull   Voting rights 25 to 50 percent
Miss Anna Coromina Rodriguez 2023-11-23 12/1981 Hull   Voting rights 25 to 50 percent
Robert Amesbury 2016-04-06 - 2023-10-10 8/1960 Norfolk   Voting rights 25 to 50 percent
Mr Alan Brocklehurst 2016-04-06 - 2023-10-10 2/1964 North Ferriby   East Yorkshire Voting rights 25 to 50 percent
Mr Jonathan Francis Clarke 2016-04-06 - 2019-10-14 6/1971 Hull   East Yorkshire Voting rights 25 to 50 percent

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