GLEDHILL BUILDING PRODUCTS LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
GLEDHILL BUILDING PRODUCTS LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
GLEDHILL BUILDING PRODUCTS LIMITED was incorporated 20 years ago on 02/06/2003 and has the registered number: 04784515. The accounts status is FULL and accounts are next due on 30/09/2024.
GLEDHILL BUILDING PRODUCTS LIMITED was incorporated 20 years ago on 02/06/2003 and has the registered number: 04784515. The accounts status is FULL and accounts are next due on 30/09/2024.
GLEDHILL BUILDING PRODUCTS LIMITED - BLACKPOOL
This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYCAMORE ESTATE
BLACKPOOL
LANCASHIRE
FY4 3RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL LESLEY WARDLE | Secretary | 2018-08-28 | CURRENT | ||
SHAUN EDWARDS | Jun 1968 | British | Director | 2015-12-10 | CURRENT |
STEVEN HAIRSINE | Jul 1975 | British | Director | 2015-12-10 | CURRENT |
MR EMMANUEL PHILIPPE ANTOINE FRAN??OIS CAILLE | Jan 1970 | French | Director | 2015-12-10 | CURRENT |
IAN CAMPBELL HAMILTON | Jun 1943 | British | Director | 2003-08-13 UNTIL 2008-06-11 | RESIGNED |
MS PATRICIA LOUISE HOLLAND | Dec 1964 | British | Secretary | 2003-08-13 UNTIL 2018-08-28 | RESIGNED |
MR PAUL ERIC GLEDHILL | Jun 1963 | British | Director | 2003-09-26 UNTIL 2015-12-10 | RESIGNED |
MS CAROL LESLEY WARDLE | Jun 1968 | British | Director | 2011-10-24 UNTIL 2015-12-10 | RESIGNED |
MR JOHN JOSEPH REYNOLDS | Jul 1974 | British | Director | 2011-10-24 UNTIL 2015-12-10 | RESIGNED |
MRS LYNNE MARIE PORTER | Mar 1961 | English | Director | 2011-10-24 UNTIL 2012-12-14 | RESIGNED |
RUPERT HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2003-08-13 UNTIL 2005-06-17 | RESIGNED |
MS PATRICIA LOUISE HOLLAND | Dec 1964 | British | Director | 2003-08-13 UNTIL 2015-12-10 | RESIGNED |
MR JASON ROBIN HOBSON | Apr 1975 | British | Director | 2010-11-22 UNTIL 2016-09-30 | RESIGNED |
MRS ANNE-MARIE HESSEY | Dec 1966 | British | Director | 2006-07-01 UNTIL 2015-12-10 | RESIGNED |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-02 UNTIL 2003-08-13 | RESIGNED | ||
MR KEITH AINSWORTH GLEDHILL | Aug 1932 | British | Director | 2006-07-01 UNTIL 2015-12-10 | RESIGNED |
MR IAN CHRISTOPHER GLEDHILL | Sep 1958 | British | Director | 2006-07-01 UNTIL 2015-12-10 | RESIGNED |
MR HOUGHTON AINSWORTH GLEDHILL | Nov 1937 | British | Director | 2006-07-01 UNTIL 2015-12-10 | RESIGNED |
MR CHRISTOPHER HOUGHTON GLEDHILL | May 1969 | British | Director | 2006-07-01 UNTIL 2015-12-10 | RESIGNED |
MR MARK ANDREW FOSTER | Aug 1963 | British | Director | 2009-05-01 UNTIL 2011-09-28 | RESIGNED |
MR TIMOTHY JAMES BARRETT | Jun 1964 | British | Director | 2013-04-22 UNTIL 2015-12-10 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-02 UNTIL 2003-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Aquisition Holdings Uk Ltd | 2016-04-06 | Hull | Ownership of shares 75 to 100 percent |