GANMER LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
GANMER LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
GANMER LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GANMER LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GANMER LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BLENHEIM HOUSE
BURY ST EDMUNDS
SUFFOLK
IP33 3SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EMMA JANE CORLETT | Jan 1981 | British | Director | 2020-12-31 | CURRENT |
| EQUIOM CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-31 | CURRENT | ||
| RACHAEL ANNE TRIMBLE | Nov 1980 | British | Director | 2023-07-24 | CURRENT |
| LORNA IRENE LEE | Jan 1973 | British | Director | 2009-04-01 UNTIL 2010-09-24 | RESIGNED |
| ALAN CHARLES CORKILL | Apr 1964 | Director | 2004-07-01 UNTIL 2009-04-01 | RESIGNED | |
| SHAUN RIDINGS | Mar 1962 | British | Director | 1998-10-19 UNTIL 1999-07-26 | RESIGNED |
| MICHAEL HENNESSY | May 1965 | British | Director | 2000-08-06 UNTIL 2003-12-01 | RESIGNED |
| CHRISTOPHER DAVID PARISH | Nov 1964 | British | Director | 2004-07-01 UNTIL 2007-05-15 | RESIGNED |
| MR CLIVE DERRICK PARRISH | Jan 1956 | British | Director | 2001-10-05 UNTIL 2004-07-01 | RESIGNED |
| MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 1999-07-26 UNTIL 2004-06-30 | RESIGNED |
| ANGELA MEIKLEJOHN | Aug 1961 | British | Director | 2017-07-26 UNTIL 2020-12-31 | RESIGNED |
| ETON MANAGEMENT LTD | Corporate Director | 2010-09-24 UNTIL 2015-10-30 | RESIGNED | ||
| MATHEW FRANCIS LITTEN | Jan 1973 | British | Director | 2010-06-30 UNTIL 2010-09-24 | RESIGNED |
| MRS FIONA DORIS NOON | Jul 1967 | British | Director | 2020-12-31 UNTIL 2023-02-09 | RESIGNED |
| GARY ROGER DRINKWATER | Nov 1954 | British | Director | 1998-10-19 UNTIL 2001-10-05 | RESIGNED |
| JACQUELYN KAREN MARSH | Sep 1958 | British | Director | 2017-04-04 UNTIL 2019-03-22 | RESIGNED |
| MR DAVID JOHN MAHONEY | Mar 1966 | British | Director | 2009-04-01 UNTIL 2010-06-01 | RESIGNED |
| STEPHEN JOHN LE SEELLEUR | Jun 1966 | British | Director | 2017-07-26 UNTIL 2018-12-13 | RESIGNED |
| MR PAUL ANDREW HOWLAND | Mar 1976 | British | Director | 2023-02-09 UNTIL 2023-07-24 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-02-04 UNTIL 1998-03-06 | RESIGNED | |
| CRAIG JOHN ROBERT | Dec 1970 | British | Secretary | 2009-04-01 UNTIL 2015-10-30 | RESIGNED |
| HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED | Secretary | 1998-10-19 UNTIL 2005-02-01 | RESIGNED | ||
| ALAN CHARLES CORKILL | Apr 1964 | Secretary | 2005-02-01 UNTIL 2009-04-01 | RESIGNED | |
| HSBC PB CORPORATE SERVICES 1 LIMITED | Corporate Director | 2017-04-04 UNTIL 2020-12-31 | RESIGNED | ||
| MR PAUL JEREMY SILLIS | May 1956 | British | Director | 1998-03-06 UNTIL 1998-10-19 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-04 UNTIL 1998-03-06 | RESIGNED | ||
| ETON CORPORATE SERVICES LIMITED | Corporate Director | 2015-10-30 UNTIL 2017-04-04 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-04 UNTIL 1998-03-06 | RESIGNED | ||
| COLLYER BRISTOW SECRETARIES LIMITED | Corporate Secretary | 1998-03-06 UNTIL 1998-10-19 | RESIGNED | ||
| HSBC TRUSTEE (C.I.) LIMITED | Corporate Secretary | 2017-04-04 UNTIL 2020-12-31 | RESIGNED | ||
| HSBC TRUSTEE (GUERNSEY) LIMITED | Corporate Secretary | 2015-10-30 UNTIL 2017-04-04 | RESIGNED | ||
| CRAIG JOHN ROBERT | Dec 1970 | British | Director | 2009-04-01 UNTIL 2016-08-10 | RESIGNED |
| STEPHEN CHRISTOPHER TOWSE | Feb 1952 | British | Director | 1998-10-19 UNTIL 2000-08-01 | RESIGNED |
| MRS HEIDI THOMPSON | Oct 1977 | British | Director | 2017-04-19 UNTIL 2018-06-27 | RESIGNED |
| MR KULVINDER SINGH | Mar 1963 | British | Director | 2017-05-04 UNTIL 2017-07-26 | RESIGNED |
| NATALIE CHRISTINA ETESSE | Jan 1980 | British | Director | 2016-08-10 UNTIL 2017-04-04 | RESIGNED |
| MS CHRISTINE ANNE BEAN | Apr 1952 | British | Director | 2003-01-24 UNTIL 2004-07-01 | RESIGNED |
| MS LESLEY BOOTH | Jun 1951 | British | Director | 2017-05-04 UNTIL 2017-07-26 | RESIGNED |
| BARTLOMIEJ BUCZKOWSKI | Jun 1979 | Polish, | Director | 2018-06-27 UNTIL 2020-12-31 | RESIGNED |
| HOWARD ROBERT CALLOW | Oct 1953 | British | Director | 2004-07-01 UNTIL 2009-04-01 | RESIGNED |
| MRS JULIE FRANCES CAMERON | Jan 1956 | British | Director | 2018-12-13 UNTIL 2020-12-31 | RESIGNED |
| PAUL JOHN CARPENTER | Oct 1966 | British | Director | 2003-01-24 UNTIL 2004-07-01 | RESIGNED |
| KEVIN CARTLEDGE | Aug 1957 | British | Director | 1998-10-19 UNTIL 2000-08-06 | RESIGNED |
| PHILIP ALVARO SALAZAR | Nov 1955 | British | Director | 2009-04-01 UNTIL 2010-09-24 | RESIGNED |
| MR CHRISTOPHER MARC JONES | Aug 1982 | British | Director | 2019-03-22 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Bank Plc | 2016-04-06 - 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Gerald Boyce | 2016-04-06 | 7/1937 | Newmarket Suffolk | Significant influence or control as trust |