GDL AIR SYSTEMS LIMITED
AIR DIFFUSION WORKS WOOLLEY BRIDGE ROAD, HADFIELD, GLOSSOP SK13 1AB- Active
- Private Limited Company
- Company No. 05075986
- Last Updated: 01 Mar 2024
Company Profile
GDL AIR SYSTEMS LIMITED was incorporated on Wednesday, March 17, 2004 as a Private Limited Company with registered address in GLOSSOP. GDL AIR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 11 months and 8 days.
| Name | GDL AIR SYSTEMS LIMITED |
|---|---|
| Company number | 05075986 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIR DIFFUSION WORKS WOOLLEY BRIDGE ROAD HADFIELD GLOSSOP SK13 1AB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Thomas Callaghan Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Linda Callaghan Nationality: British |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Christine Callaghan Nationality: British |
Dates: Wednesday, September 20, 2017 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GDL AIR SYSTEMS LIMITED | 17 Mar 2004 |
| SOUND ECHO LIMITED | 05 Apr 2004 |