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 - MANCHESTER

This company is listed in the following categories:
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)

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

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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

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