LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED - WOKING


Company Profile Company Filings

Overview

LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492467. The accounts status is FULL and accounts are next due on 30/09/2024.

LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED - WOKING

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 / 12 31/12/2022 30/09/2024

Registered Office

FORGE
WOKING
SURREY
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-09-30 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2016-12-21 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2010-09-25 CURRENT
MRS JENNIFER FRANCES HUIHANA ALLEN Oct 1984 British Director 2023-09-27 CURRENT
MR JONATHAN PHILIP BLACK May 1976 British Director 2023-09-27 CURRENT
MR RUSSELL CHRISTOPHER GODLEY Oct 1958 British Director 1998-01-14 UNTIL 2011-09-30 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-01-14 UNTIL 1998-01-14 RESIGNED
MS CHARLOTTE LOUISE ANN HARWOOD Secretary 2019-10-20 UNTIL 2020-02-08 RESIGNED
MR RUSSELL CHRISTOPHER GODLEY Oct 1958 British Secretary 1998-01-14 UNTIL 2011-05-30 RESIGNED
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2011-05-30 UNTIL 2011-09-30 RESIGNED
PAUL JONATHAN CHAPMAN Jan 1966 British Director 2006-09-14 UNTIL 2011-12-07 RESIGNED
GRAHAM GILL Aug 1962 British Director 1998-09-30 UNTIL 2023-10-06 RESIGNED
CLAIRE TUHME Oct 1977 British Director 2012-03-12 UNTIL 2014-11-01 RESIGNED
RAYMOND WALKER May 1957 British Director 2006-09-14 UNTIL 2012-09-06 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2011-05-30 UNTIL 2011-09-30 RESIGNED
MIECZYSLAW JOHN KARKUT May 1935 British Director 1998-01-14 UNTIL 1999-02-02 RESIGNED
ANDREW JEFFERY BRIDGER Jun 1971 British Director 2011-09-29 UNTIL 2016-06-30 RESIGNED
JOHN CALDERWOOD Nov 1948 British Director 1998-09-30 UNTIL 2011-06-20 RESIGNED
JULIAN MICHAEL BLAND Apr 1967 British Director 2013-11-18 UNTIL 2014-11-01 RESIGNED
JULIAN MICHAEL BLAND Apr 1967 British Director 2014-11-24 UNTIL 2016-12-21 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-01-14 UNTIL 1998-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Industrial Supplies & Services Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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