HARGREAVES NEWBERRY GYNGELL LIMITED
340 DEANSGATE, MANCHESTER M3 4LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03299820
- Last Updated: 01 Mar 2024
Company Profile
HARGREAVES NEWBERRY GYNGELL LIMITED was incorporated on Wednesday, January 8, 1997 as a Private Limited Company with registered address in MANCHESTER. HARGREAVES NEWBERRY GYNGELL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 27 years 10 months.
| Name | HARGREAVES NEWBERRY GYNGELL LIMITED |
|---|---|
| Company number | 03299820 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
340 DEANSGATE MANCHESTER M3 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eddisons Commercial (Holdings) Limited Toronto Street, LS1 2HJ |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Torquil Allinson Gyngell Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Saul Feltham Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Anthony Bryant Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HARGREAVES NEWBERRY GYNGELL LIMITED | 08 Jan 1997 |