LANDIS + GYR (STOCKPORT) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LANDIS + GYR (STOCKPORT) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LANDIS + GYR (STOCKPORT) LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079985. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LANDIS + GYR (STOCKPORT) LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079985. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LANDIS + GYR (STOCKPORT) LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE LANDING TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANDIS+GYR LIMITED (until 24/12/2009)
LANDIS+GYR LIMITED (until 24/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PAUL MCGREGOR EGAN | Jul 1967 | Irish | Director | 2023-04-17 | CURRENT |
SUSANNE SEITZ | Jul 1967 | Swiss | Director | 2020-03-01 UNTIL 2021-10-13 | RESIGNED |
PETER CHARLES BRADLEY | Dec 1959 | British | Secretary | 2005-04-06 UNTIL 2014-10-31 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 2002-05-21 UNTIL 2002-09-11 | RESIGNED |
DEREK WALKER | Feb 1956 | British | Secretary | 2002-10-20 UNTIL 2005-04-06 | RESIGNED |
MR JEREMY ANDREW ARON | Aug 1964 | British | Secretary | 2000-09-28 UNTIL 2002-05-21 | RESIGNED |
PAMELA MARY LORD | British | Director | 2000-09-28 UNTIL 2002-02-01 | RESIGNED | |
GARY SAMUEL HENDERSON WEIR | Oct 1961 | British | Director | 2002-06-21 UNTIL 2002-09-17 | RESIGNED |
DONALD JAMES WEIR | Apr 1962 | British | Director | 2002-06-21 UNTIL 2002-09-11 | RESIGNED |
DEREK WALKER | Feb 1956 | British | Director | 2002-10-01 UNTIL 2005-04-06 | RESIGNED |
MR CHARLES PHILIP WALKER | Mar 1972 | British | Director | 2018-04-19 UNTIL 2023-04-17 | RESIGNED |
ANDREAS VICENTE UMBACH | Aug 1963 | German | Director | 2002-10-01 UNTIL 2003-12-01 | RESIGNED |
JONATHAN HUGH STRETCH | Oct 1963 | Australian | Director | 2013-02-22 UNTIL 2014-05-14 | RESIGNED |
ANDREAS STANLEY SPREITER | Oct 1968 | Swiss & British | Director | 2002-10-01 UNTIL 2005-04-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-28 UNTIL 2000-09-28 | RESIGNED | ||
MARTIN ROBERT POLLOCK | Jan 1951 | British | Director | 2002-06-21 UNTIL 2002-09-11 | RESIGNED |
MR OLIVER PETER JUD | Mar 1967 | Swiss | Director | 2014-11-13 UNTIL 2016-10-20 | RESIGNED |
JUERGEN ROLAND LOESCHBERGER | Nov 1958 | German | Director | 2002-10-01 UNTIL 2003-08-28 | RESIGNED |
PETER KESSEL | Feb 1958 | Swiss | Director | 2003-09-15 UNTIL 2004-10-26 | RESIGNED |
IAN PHILIP HOWARD | Jun 1955 | British | Director | 2002-06-28 UNTIL 2002-09-11 | RESIGNED |
DIETER HECHT | May 1962 | German | Director | 2003-09-15 UNTIL 2005-04-27 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Director | 2002-02-01 UNTIL 2002-05-21 | RESIGNED |
JONATHAN RICHARD ELMER | Jul 1962 | British | Director | 2004-10-29 UNTIL 2013-02-22 | RESIGNED |
MR STEPHEN GEORGE CUNNINGHAM | Jun 1966 | British | Director | 2017-06-21 UNTIL 2020-02-20 | RESIGNED |
CHRISTOPHER BEADSWORTH | Apr 1964 | British | Director | 2002-10-01 UNTIL 2005-04-25 | RESIGNED |
MR JEREMY ANDREW ARON | Aug 1964 | British | Director | 2002-02-01 UNTIL 2002-05-21 | RESIGNED |
MR TEEMU AIRAKSINEN | Jan 1973 | Finnish | Director | 2020-03-01 UNTIL 2021-09-24 | RESIGNED |
MRS VICTORIA IRENE WRIGHT | Oct 1975 | British | Director | 2014-05-14 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bayard Metering (Uk) | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANDIS + GYR (STOCKPORT) LIMITED | 2023-12-01 | 31-03-2023 | £14,316,000 equity |
LANDIS + GYR (STOCKPORT) LIMITED | 2022-08-04 | 31-03-2022 | £14,316,000 equity |
LANDIS + GYR (STOCKPORT) LIMITED | 2021-09-29 | 31-03-2021 | £14,316,000 equity |
Micro-entity Accounts - LANDIS + GYR (STOCKPORT) LIMITED | 2020-12-09 | 31-03-2020 | £14,316,000 equity |