GUISELEY ENGINEERING COMPANY LIMITED
HALLAM STREET, GUISELEY, LEEDS LS20 8AG- Active
- Private Limited Company
- Company No. 07220414
- Last Updated: 01 Mar 2024
Company Profile
GUISELEY ENGINEERING COMPANY LIMITED was incorporated on Monday, April 12, 2010 as a Private Limited Company with registered address in LEEDS. GUISELEY ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 14 years 6 months and 26 days.
| Name | GUISELEY ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 07220414 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLAM STREET GUISELEY LEEDS LS20 8AG |
|---|---|
| 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 |
|---|---|
| Guiseley Engineering Holdings Limited Hallam Street, Guiseley, LS20 8AG |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Claire Gadsby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Claire Gadsby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Gadsby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Timothy Gadsby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Brian Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
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 | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GUISELEY ENGINEERING COMPANY LIMITED | 12 Apr 2010 |
| HERRING DEVELOPMENTS LIMITED | 19 Aug 2010 |