GLEESON REGENERATION LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

GLEESON REGENERATION LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
GLEESON REGENERATION LIMITED was incorporated 19 years ago on 04/02/2000 and has the registered number: 03920096. The accounts status is FULL and accounts are next due on 31/03/2020.

GLEESON REGENERATION LIMITED - SHEFFIELD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

6 EUROPA COURT
SHEFFIELD
S9 1XE

This Company Originates in : United Kingdom
Previous trading names include:
HINDCREST LIMITED (until 24/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/11/2015 07/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN PETER ALLANSON May 1965 British Director 2015-07-31 CURRENT
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2009-11-02 CURRENT
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 2007-09-06 UNTIL 2010-09-30 RESIGNED
MARK ANDREW KEMP Mar 1968 British Director 2003-05-12 UNTIL 2008-02-29 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-07-18 UNTIL 2003-04-30 RESIGNED
MR TIMOTHY JOHN PETER KNOWLES Dec 1964 British Director 2000-02-23 UNTIL 2001-03-12 RESIGNED
MR GRAHAM NOEL ADAMS Jul 1962 British Director 2002-07-18 UNTIL 2007-03-02 RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 2003-04-10 UNTIL 2006-03-31 RESIGNED
MR DERMOT JAMES GLEESON Sep 1949 British Director 2001-03-12 UNTIL 2002-07-18 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2001-03-12 UNTIL 2006-04-28 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2006-04-28 UNTIL 2008-12-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2006-04-28 UNTIL 2007-09-06 RESIGNED
MR. CLIVE MICHAEL WILDING Sep 1955 British Director 2001-03-12 UNTIL 2001-10-12 RESIGNED
KEITH DOUGLAS SHIVERS Oct 1955 British Director 2007-03-21 UNTIL 2010-09-30 RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Director 2002-07-18 UNTIL 2006-07-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-02-04 UNTIL 2000-02-23 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2001-03-12 UNTIL 2002-07-18 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2009-01-01 UNTIL 2015-07-31 RESIGNED
JUSTINE INEZ ASHMORE Sep 1968 Secretary 2006-04-28 UNTIL 2008-09-30 RESIGNED
JOY ELIZABETH BALDRY Secretary 2008-10-01 UNTIL 2011-03-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2002-07-18 UNTIL 2006-04-28 RESIGNED
PAUL WESTHEAD Dec 1963 Secretary 2000-02-23 UNTIL 2001-03-12 RESIGNED
STUART LESLIE SEYMOUR Aug 1946 Secretary 2001-03-12 UNTIL 2002-07-18 RESIGNED
ALAN CHRISTOPHER MARTIN British Secretary 2011-03-31 UNTIL 2015-07-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-04 UNTIL 2000-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mj Gleeson Plc 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREDON DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON CONSTRUCTION SERVICES LIMITED SHEFFIELD Active FULL 41201 - Construction of commercial buildings
GLEESON PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON DEVELOPMENTS LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
COLROY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON SERVICES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
BALL & YOUNG LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
M J GLEESON (INTERNATIONAL) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOUSING DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOMES SOUTHERN LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON CLASSIC HOMES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON DEVELOPMENTS (NORTH EAST) LTD SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GENESIS ESTATES (MANCHESTER) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLEESON PROPERTIES (PETERSFIELD) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON STRATEGIC LAND LIMITED SHEFFIELD Active FULL 68100 - Buying and selling of own real estate
GLEESON CAPITAL SOLUTIONS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON PFI INVESTMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON STRATEGIC LAND (FLEET) LIMITED SHEFFIELD Active FULL 99999 - Dormant Company
KW CANNOCK PROPERTIES LTD SHEFFIELD Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISCAYAH HOLDINGS LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
STANLEY HEALTHCARE SOLUTIONS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SPIRALOCK OF EUROPE LTD. SHEFFIELD Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MASTERFIX UK HOLDINGS LIMITED SHEFFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
MASTERFIX PRODUCTS U.K. LTD SHEFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SINDALE PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
OAKMILL PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SIREN DEVELOPMENTS LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 41100 - Development of building projects
MJ GLEESON PLC SHEFFIELD UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings