GREAT NORTHERN ENVELOPE COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

GREAT NORTHERN ENVELOPE COMPANY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GREAT NORTHERN ENVELOPE COMPANY LIMITED was incorporated 36 years ago on 21/01/1988 and has the registered number: 02212509. The accounts status is FULL.

GREAT NORTHERN ENVELOPE COMPANY LIMITED - LEEDS

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

TORONTO SQUARE
LEEDS
LS1 2HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2017 12/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN SHERMER Apr 1966 British Secretary 2009-02-23 CURRENT
MR JOHN ERIC ROSE Jun 1965 British Director 2010-04-30 CURRENT
BARRY FRANK WILLIAMSON Sep 1965 British Director 2005-05-25 CURRENT
MR WARREN SHERMER Apr 1966 British Director 1997-12-01 CURRENT
IAN ROGER MITCHELSON May 1973 British Director 2005-05-25 CURRENT
MR ANTHONY STEPHEN GILL Jul 1963 English Director RESIGNED
MR ROBERT WILLIAM BASNETT Mar 1967 British Secretary 2005-05-25 UNTIL 2009-02-23 RESIGNED
JOHN RUSSELL CROISDALE Nov 1960 British Director 1996-04-22 UNTIL 1997-05-31 RESIGNED
JANE GILL British Secretary RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Secretary 1994-12-01 UNTIL 1998-01-12 RESIGNED
CORMAC O TIGHEARNAIGH Oct 1968 Irish Director 2004-08-31 UNTIL 2005-05-25 RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Director 1995-05-22 UNTIL 2000-07-14 RESIGNED
PHILIP HARVEY MULLER Nov 1965 British Director 2001-04-09 UNTIL 2003-01-07 RESIGNED
BEAUFORT NELSON LOANE Sep 1942 Irish Director 1994-12-01 UNTIL 2005-05-25 RESIGNED
JANE GILL British Director RESIGNED
MARRONS CONSULTANCIES LIMITED Corporate Secretary 1998-01-12 UNTIL 2005-05-25 RESIGNED
JOHN RUSSELL CROISDALE Nov 1960 British Director 1994-09-09 UNTIL 1995-04-05 RESIGNED
JAMES JOSEPH COLL Aug 1939 Irish Director 1996-05-13 UNTIL 2004-08-31 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Director 1996-05-13 UNTIL 1998-01-12 RESIGNED
DONALD WILLIAM CARTLIDGE Aug 1956 British Director 1997-06-01 UNTIL 1998-04-30 RESIGNED
MR ROBERT WILLIAM BASNETT Mar 1967 British Director 2005-05-25 UNTIL 2009-02-23 RESIGNED
RICHARD KEVIN PENNIE Dec 1966 British Director 2005-05-31 UNTIL 2010-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Bruce Shermer 2016-04-06 4/1966 Leeds   Significant influence or control
Mr Ian Roger Mitchelson 2016-04-06 5/1973 Leeds   Significant influence or control
Mr Barry Frank Williamson 2016-04-06 9/1965 Leeds   Significant influence or control
Mr John Eric Rose 2016-04-06 6/1965 Leeds   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADARE PILLINGS LIMITED LEEDS Dissolved... FULL 18129 - Printing n.e.c.
AMERICK ADVANTAGE LIMITED MANCHESTER ENGLAND Active DORMANT 18129 - Printing n.e.c.
ADARE INTERNATIONAL LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
ADARE GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
OYSTER&PEARL 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OYSTER&PEARL 5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64202 - Activities of production holding companies
MUDFORDS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ADARE SEC LIMITED LEICESTER ENGLAND Active FULL 17230 - Manufacture of paper stationery
ADARE PROPERTIES (UK) LIMITED LEEDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NOSROF 5 LIMITED LEEDS Dissolved... SMALL 63110 - Data processing, hosting and related activities
ADARE LIMITED LEEDS Dissolved... DORMANT 18129 - Printing n.e.c.
BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED CROSSLEY ROAD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED GELDERD ROAD LEEDS Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
MTR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED LEEDS Dissolved... GROUP 17230 - Manufacture of paper stationery
GNE PACKAGING LIMITED LEEDS UNITED KINGDOM ... NO ACCOUNTS FILED 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
EVO HOLDCO LIMITED LIVERPOOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WARREN SHERMER LIMITED HARROGATE UNITED KINGDOM Active UNAUDITED ABRIDGED 70221 - Financial management
RKPRINT SOLUTIONS LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00323880 LIMITED LEEDS Active SMALL 2413 - Manufacture other inorganic basic chemicals
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TAY VALLEY LIGHTING (LEEDS) LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED LEEDS ENGLAND Active GROUP 64301 - Activities of investment trusts
TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTMENT 2 WESTHORPE LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MOUNT OSWALD COLLEGES LLP LEEDS UNITED KINGDOM Active SMALL None Supplied