GNEWT CARGO LIMITED
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS LS1 4DL- Liquidation
- Private Limited Company
- Company No. 06467967
- Last Updated: 01 Mar 2024
Company Profile
GNEWT CARGO LIMITED was incorporated on Wednesday, January 9, 2008 as a Private Limited Company with registered address in LEEDS. GNEWT CARGO LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 16 years 9 months and 30 days.
| Name | GNEWT CARGO LIMITED |
|---|---|
| Company number | 06467967 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| 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 |
|---|---|
| Menzies Distribution Limited Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthew James Linnecar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Norreys Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dx Network Services Limited The Ridgeway, SL0 9JQ |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 01 January 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GNEWT CARGO LIMITED | 09 Jan 2008 |
| GECCO GROUP LIMITED | 08 May 2008 |
| GNEWT GROUP LIMITED | 27 Oct 2011 |