HARGREAVES NEWBERRY GYNGELL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HARGREAVES NEWBERRY GYNGELL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HARGREAVES NEWBERRY GYNGELL LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

HARGREAVES NEWBERRY GYNGELL LIMITED - MANCHESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

340 DEANSGATE
MANCHESTER
M3 4LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LAVERN SPENCER Nov 1969 British Director 2021-02-05 CURRENT
MR JOHN ASHTON HUMPHREY Secretary 2021-02-05 CURRENT
MR RICHARD KEITH ROE Oct 1966 British Director 2021-02-05 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1997-01-08 UNTIL 1997-02-06 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1997-01-08 UNTIL 1997-02-06 RESIGNED
CHRISTOPHER ANTHONY BRYANT Jul 1955 British Secretary 1997-03-11 UNTIL 1999-03-31 RESIGNED
MR IAN SAUL FELTHAM Secretary 2014-04-01 UNTIL 2021-02-05 RESIGNED
KEITH TORQUIL ALLINSON GYNGELL Nov 1951 British Secretary 1997-02-06 UNTIL 1997-03-11 RESIGNED
PHILIP RICHARD HARGREAVES Mar 1947 British Secretary 1997-03-11 UNTIL 2014-03-01 RESIGNED
KEITH TORQUIL ALLINSON GYNGELL Nov 1951 British Director 1997-02-06 UNTIL 2021-02-05 RESIGNED
TIMOTHY JOHN WILKINSON Feb 1968 British Director 2001-04-01 UNTIL 2021-02-05 RESIGNED
MARTIN CHARLES REGINALD SYRETT Apr 1957 British Director 1997-03-11 UNTIL 2020-06-30 RESIGNED
TRACY LOUISE STEEDEN Aug 1966 British Director 2010-01-01 UNTIL 2012-05-10 RESIGNED
RICHARD PETER SPENCER Jun 1958 British Director 2007-04-12 UNTIL 2021-02-05 RESIGNED
JOHN ANTHONY PATRICK SMITH Jan 1962 British Director 2007-09-03 UNTIL 2013-08-11 RESIGNED
DAVID WILLIAM RICHARDSON Jun 1944 British Director 2009-03-01 UNTIL 2013-01-01 RESIGNED
RONALD ALFRED NEWBERRY Mar 1944 British Director 1997-02-06 UNTIL 2009-03-01 RESIGNED
GAIL MOIR Oct 1967 British Director 2003-01-22 UNTIL 2012-04-20 RESIGNED
PHILIP RICHARD HARGREAVES Mar 1947 British Director 1997-03-11 UNTIL 2014-04-01 RESIGNED
MRS VALERIE CATLIN Sep 1956 British Director 2016-11-08 UNTIL 2021-02-05 RESIGNED
IAN SAUL FELTHAM Mar 1953 British Director 2007-01-01 UNTIL 2021-02-05 RESIGNED
MR ANDREW LLOYD CREASE Apr 1968 British Director 2010-01-01 UNTIL 2012-01-20 RESIGNED
CHRISTOPHER ANTHONY BRYANT Jul 1955 British Director 1997-03-11 UNTIL 2021-02-05 RESIGNED
MARK ALEXANDER BELSHAM Nov 1959 British Director 2001-04-01 UNTIL 2021-02-05 RESIGNED
JAMES BAMPTON Jun 1971 British Director 2014-01-01 UNTIL 2016-08-19 RESIGNED
MR ANDREW JULIUS BALCOMBE May 1958 British Director 2014-04-08 UNTIL 2019-07-03 RESIGNED
RALPH JOHN ANDERSON British Director 1997-03-11 UNTIL 2001-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eddisons Commercial (Holdings) Limited 2021-02-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Anthony Bryant 2016-07-01 - 2021-02-05 7/1955 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Saul Feltham 2016-07-01 - 2021-02-05 3/1953 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith Torquil Allinson Gyngell 2016-07-01 - 2021-02-05 11/1951 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hargreaves Newberry Gyngell Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 30-09-2020 £233,468 Cash £531,442 equity
Hargreaves Newberry Gyngell Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 30-09-2019 £87,303 Cash £587,246 equity
Hargreaves Newberry Gyngell Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £36,215 Cash £483,391 equity
Hargreaves Newberry Gyngell Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £147,137 Cash £462,975 equity

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