GNG FOAM CONVERTERS LIMITED

UNIT G1 TYLER CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON  WF6 1RL
  • Active
  • Private Limited Company
  • Company No. 07265601
  • Last Updated: 01 Mar 2024

Company Profile

GNG FOAM CONVERTERS LIMITED was incorporated on Wednesday, May 26, 2010 as a Private Limited Company with registered address in NORMANTON. GNG FOAM CONVERTERS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 3 months and 21 days.

Name GNG FOAM CONVERTERS LIMITED
Company number 07265601
Company type Private Limited Company
Incorporation date 26 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT G1 TYLER CLOSE
NORMANTON INDUSTRIAL ESTATE
NORMANTON
WF6 1RL
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
Gng Group Limited Chantry Bridge, WF1 5PQ 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
Mr Phillip Kaye Whittell Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-108 days left)
Latest accounts 31 August 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
GNG FOAM CONVERTERS LIMITED 26 May 2010
LUPFAW 295 LIMITED 01 Jul 2010
GNG HOLDINGS YORKSHIRE LIMITED 12 Dec 2012
GNG FOAM CONVERTERS PLC 29 May 2018