GARDMAN LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GARDMAN LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GARDMAN LIMITED was incorporated 32 years ago on 01/05/1991 and has the registered number: 02606680. The accounts status is FULL.
GARDMAN LIMITED was incorporated 32 years ago on 01/05/1991 and has the registered number: 02606680. The accounts status is FULL.
GARDMAN LIMITED - LEEDS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 25/12/2016 |
Registered Office
CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2018 | 14/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER ANDREW UTTING | Jun 1967 | British | Director | 2015-12-21 | CURRENT |
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2017-05-15 | CURRENT |
MR JONATHAN HALFORD | Aug 1968 | British | Director | 2013-01-03 | CURRENT |
ANN PATRICIA WHITE | Secretary | 1991-05-01 UNTIL 1993-01-05 | RESIGNED | ||
MR PHILIP JOHN TUSHINGHAM | Feb 1957 | British | Director | 2004-02-02 UNTIL 2013-09-30 | RESIGNED |
MR RICHARD ALAN BROWNE | Dec 1965 | British | Secretary | 1994-01-27 UNTIL 2013-03-26 | RESIGNED |
MR GLEN PHILIP HARTE | Secretary | 2013-03-26 UNTIL 2014-01-23 | RESIGNED | ||
MR MARK JOHN JAMES LITTLE | Secretary | 2014-01-23 UNTIL 2017-05-15 | RESIGNED | ||
CATHERINE RICHARDSON | Secretary | 1993-01-05 UNTIL 1994-01-27 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-05-01 UNTIL 1991-05-01 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1991-05-01 UNTIL 1991-05-01 | RESIGNED | ||
MR JASON ADAM SMITH | Jan 1975 | British | Director | 2013-01-04 UNTIL 2014-04-28 | RESIGNED |
MR PARIS ANTHONY NATAR | Jun 1955 | British | Director | 1991-05-01 UNTIL 2010-05-31 | RESIGNED |
MR MARK DESMOND THOMAS PEARSON | Jun 1963 | British | Director | 2012-12-11 UNTIL 2013-01-21 | RESIGNED |
RICHARD JOHN PRIOR | Dec 1937 | British | Director | 1998-05-28 UNTIL 2000-05-12 | RESIGNED |
PETER JOHN SMITH | Jun 1939 | British | Director | 1994-04-05 UNTIL 1997-07-11 | RESIGNED |
MR TIMOTHY STAINTON | Apr 1975 | British | Director | 2009-08-10 UNTIL 2013-03-20 | RESIGNED |
MR RAYMOND JOHN STANBRIDGE | Feb 1947 | British | Director | 1997-04-22 UNTIL 2007-12-19 | RESIGNED |
JOHN RICHARD STRATFORD | Apr 1947 | British | Director | 2003-12-08 UNTIL 2007-12-19 | RESIGNED |
MR NIGEL MOULT | May 1962 | British | Director | 2001-03-01 UNTIL 2002-04-09 | RESIGNED |
DAVID LAWRENCE LEVINGS | Nov 1957 | British | Director | 1995-04-03 UNTIL 1996-02-16 | RESIGNED |
MR DANIEL JAMES MEADOWS | Sep 1964 | British | Director | 2013-01-03 UNTIL 2014-06-30 | RESIGNED |
MRS JULIA CAROLINE LOCKYEAR | Feb 1953 | British | Director | 1992-02-01 UNTIL 1993-07-28 | RESIGNED |
MR MARK JOHN JAMES LITTLE | Nov 1965 | British | Director | 2014-06-05 UNTIL 2017-05-15 | RESIGNED |
JANE ELIZABETH CROSLAND | Oct 1962 | British | Director | 2009-02-03 UNTIL 2013-10-31 | RESIGNED |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2013-09-02 UNTIL 2015-04-23 | RESIGNED |
MR RICHARD ALAN BROWNE | Dec 1965 | British | Director | 1996-11-22 UNTIL 2013-12-06 | RESIGNED |
JOHN HOWARD BRINDLE | Oct 1954 | British | Director | 1994-02-28 UNTIL 2012-08-17 | RESIGNED |
MR ANDREW QUINTON BESTWICK | Mar 1961 | British | Director | 1999-01-04 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ggml Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |