GOWER GROUP LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

GOWER GROUP LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
GOWER GROUP LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

GOWER GROUP LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HOLMFIELD INDUSTRIAL ESTATE
WEST YORKSHIRE
HX2 9TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNNE FAWCUS Sep 1972 British Director 2023-03-01 CURRENT
MS GEMMA CLAIRE LOUISE DOYLE Mar 1986 British Director 2023-01-17 CURRENT
FOLKE LENNART RAPPE Mar 1944 Swedish Director 2003-12-01 UNTIL 2005-04-20 RESIGNED
MRS NICOLA JANE HARDCASTLE Secretary 2010-10-15 UNTIL 2022-05-31 RESIGNED
MS RUTH MORAN Aug 1961 British Secretary 2006-01-16 UNTIL 2010-10-15 RESIGNED
KEVIN OHLE Sep 1957 Irish Secretary 2003-12-01 UNTIL 2006-01-16 RESIGNED
ALAN WORMWELL Dec 1947 British Secretary 2001-01-04 UNTIL 2003-12-01 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 2000-10-04 UNTIL 2001-01-04 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 2000-10-04 UNTIL 2001-01-04 RESIGNED
MS RUTH MORAN Aug 1961 British Director 2006-01-16 UNTIL 2010-10-15 RESIGNED
INGEMAR TARNSKAR Apr 1961 Swedish Director 2003-12-01 UNTIL 2004-01-01 RESIGNED
MR ANTHONY GEORGE RYALL Dec 1974 British Director 2016-04-05 UNTIL 2023-02-01 RESIGNED
MR RICHARD HUGH REYNOLDS Jul 1955 British Director 2001-01-04 UNTIL 2007-10-03 RESIGNED
ALAN WORMWELL Dec 1947 British Director 2001-01-04 UNTIL 2003-12-01 RESIGNED
PETER PETERSSON May 1951 Swedish Director 2004-03-16 UNTIL 2008-04-01 RESIGNED
KEVIN OHLE Sep 1957 Irish Director 2001-01-04 UNTIL 2006-01-16 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2001-01-04 UNTIL 2003-12-01 RESIGNED
JAN JOHANSSON Aug 1962 Swedish Director 2005-04-20 UNTIL 2008-06-30 RESIGNED
MRS NICOLA JANE HARDCASTLE Dec 1965 British Director 2010-10-15 UNTIL 2022-05-31 RESIGNED
MR NICHOLAS GIOVANNI LEWIS FRIEND Apr 1956 British Director 2007-04-01 UNTIL 2010-09-30 RESIGNED
MARTIN JAMES ELGOOD Oct 1967 British Director 2006-01-16 UNTIL 2007-03-30 RESIGNED
MR DANIEL ARTHUR EDWARD CARR Apr 1975 British Director 2017-01-03 UNTIL 2023-01-17 RESIGNED
FREDRIK CAPPELEN Apr 1957 Swedish Director 2003-12-01 UNTIL 2008-04-01 RESIGNED
PREBEN BAGER Dec 1948 Danish Director 2008-04-01 UNTIL 2010-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nobia Holdings Uk Limited 2016-04-06 Darlington   Ownership of shares 75 to 100 percent

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