GI HADFIELD HOLDINGS LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
GI HADFIELD HOLDINGS LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
GI HADFIELD HOLDINGS LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10586267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GI HADFIELD HOLDINGS LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10586267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GI HADFIELD HOLDINGS LIMITED - NEWARK
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
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
BRAILWOOD ROAD
NEWARK
NOTTINGHAM
NG22 8UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GI HADFIELD PROPCO HOLDINGS LIMITED (until 20/03/2018)
GI HADFIELD PROPCO HOLDINGS LIMITED (until 20/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2018-12-20 | CURRENT |
| TOM WALSH | Mar 1967 | Irish | Director | 2018-12-20 | CURRENT |
| MR BILL JOSEPH POWER | Nov 1969 | Irish | Director | 2018-12-20 UNTIL 2019-02-28 | RESIGNED |
| MR GEOFFREY ISAAC LOUIS HADFIELD | Jan 1955 | British | Director | 2017-01-26 UNTIL 2018-12-20 | RESIGNED |
| GEOFFREY ISAAC HADFIELD | May 1931 | British | Director | 2017-01-26 UNTIL 2018-12-20 | RESIGNED |
| MR BARRY COUGHLAN | Sep 1971 | British | Director | 2019-03-01 UNTIL 2020-04-30 | RESIGNED |
| BILL JOSEPH POWER | Secretary | 2018-12-20 UNTIL 2019-02-28 | RESIGNED | ||
| PAUL DARREN HARRISON | Secretary | 2017-01-26 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enva Uk Bidco Limited | 2018-12-20 | Newark Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Geoffrey Isaac Louis Hadfield | 2017-01-26 - 2018-12-20 | 1/1955 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |