GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED - GELDERD ROAD LEEDS


Company Profile Company Filings

Overview

GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED is a Private Limited Company from GELDERD ROAD LEEDS and has the status: Dissolved - no longer trading.
GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379242. The accounts status is FULL.

GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED - GELDERD ROAD LEEDS

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

PULLMAN HOUSE
GELDERD ROAD LEEDS
WEST YORKSHIRE
LS27 7JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2017 15/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY FRANK WILLIAMSON Sep 1965 British Director 2005-05-25 CURRENT
MR WARREN SHERMER Apr 1966 British Director 2005-05-25 CURRENT
MR JOHN ERIC ROSE Jun 1965 British Director 2010-04-30 CURRENT
IAN ROGER MITCHELSON May 1973 British Director 2005-05-25 CURRENT
MR WARREN SHERMER Apr 1966 British Secretary 2009-02-23 CURRENT
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-01 UNTIL 2005-05-25 RESIGNED
RICHARD KEVIN PENNIE Dec 1966 British Director 2005-05-31 UNTIL 2010-02-18 RESIGNED
MR ROBERT WILLIAM BASNETT Mar 1967 British Director 2005-05-25 UNTIL 2009-02-23 RESIGNED
MR DAVID WILLIAM GEE Feb 1961 British Director 2005-05-25 UNTIL 2011-10-31 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2005-03-01 UNTIL 2005-05-25 RESIGNED
MR ROBERT WILLIAM BASNETT Mar 1967 British Secretary 2005-05-25 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Bruce Shermer 2016-04-06 4/1966 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS MIND LEEDS Active SMALL 86900 - Other human health activities
GREAT NORTHERN ENVELOPE COMPANY LIMITED LEEDS Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
OYSTER&PEARL 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OYSTER&PEARL 5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64202 - Activities of production holding companies
MUDFORDS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WABTEC UK LIMITED DONCASTER UNITED KINGDOM Active FULL 25620 - Machining
CHANDOS FUND GP LIMITED LEEDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEEDS NORTH EAST INVESTMENTS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LEEDS NORTH EAST GP LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NEWCO 5148 LIMITED PRESTON Dissolved... SMALL 42990 - Construction of other civil engineering projects n.e.c.
BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED CROSSLEY ROAD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
NWBIS GENERAL PARTNER LIMITED LEEDS Dissolved... SMALL 74990 - Non-trading company
JKN 138 GP LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
MTR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED LEEDS Dissolved... GROUP 17230 - Manufacture of paper stationery
GNE PACKAGING LIMITED LEEDS UNITED KINGDOM ... NO ACCOUNTS FILED 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
EVO HOLDCO LIMITED LIVERPOOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RKPRINT SOLUTIONS LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 18129 - Printing n.e.c.
YFM EQUITY PARTNERS LLP LEEDS Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL CONTROL SYSTEMS LIMITED GILDERSOME Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
NORTH HILL LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOURCE BY DESIGN LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYMBIOTIC DOMESTICS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
RAPID EPS LIMITED LEEDS Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
NORTHERN SEALANTS LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
SOURCE ANY CAR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
TALK ACCESS LIMITED LEEDS Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
CERAMIC TILE (GROUP) LIMITED LEEDS ENGLAND Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
GARMIC PROPERTIES LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate