GURNEY REEVE & CO.LIMITED

Profile GURNEY REEVE & CO.LIMITED

Actual on 01.08.2021
Company name
GURNEY REEVE & CO.LIMITED
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Company number
00536516
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 August 1954
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
LONDON ROAD, SUTON, NORFOLK, WYMONDHAM, NR18 9SR
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PSC and Officers GURNEY REEVE & CO.LIMITED

Officers

(as of 18.09.2020)

LEE, Dennis Frederick
Status: Active
Correspondence address: 4 Manor Farm Barns, School Lane Little Melton, Norwich, Norfolk, NR9 3AE
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: England
LEE, Gloria Jean
Status: Active
Correspondence address: 4 Manor Farm Barns, School Lane Little Melton, Norwich, Norfolk, NR9 3AE
Nationality: British
Role: Secretary
LEE, Gloria Jean
Status: Active
Correspondence address: 4 Manor Farm Barns, School Lane Little Melton, Norwich, Norfolk, NR9 3AE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
LEE, Jeremy Dennis
Status: Active
Appointed on: Friday, 11 June 1999
Correspondence address: White Cottage, Cranworth, Thetford, Norfolk, IP25 7SH
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Sales
Country of residence: United Kingdom
LEE, Marie
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: White Cottage Cranworth, Thetford, United Kingdom, Norfolk, IP25 7SH
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCINERNEY, John
Status: Not active
Appointed on: Friday, 11 June 1999
Resigned on: Friday, 30 November 2001
Correspondence address: 68 Norwich Road Ketts Oak, Hethersett, Norwich, Norfolk, NR9 3DJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Marketing
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Person with significant control

(as of 01.08.2021)

Dennis Lee & Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Summerhill House Fakenham, United Kingdom, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Dennis Frederick Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Norwich, England
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Gloria Jean Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Norwich, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control