ERNEST GUNNER HOLDINGS LIMITED

Profile ERNEST GUNNER HOLDINGS LIMITED

Actual on 01.03.2022
Company name
ERNEST GUNNER HOLDINGS LIMITED
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Company number
00579845
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1957
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Accounts

Actual

Next accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 30 August 2022 due by Monday, 12 September 2022

Last statement dated Monday, 30 August 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
GRESHAM HOUSE, 5-7 ST PAUL'S STREET, LEEDS, LS1 2JG
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PSC and Officers ERNEST GUNNER HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BEEVERS, John Robert
Status: Active
Appointed on: Tuesday, 21 September 2010
Correspondence address: Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
Role: Secretary
BEEVERS, John Robert
Status: Active
Appointed on: Friday, 10 March 2006
Correspondence address: Gresham House 5-7 St Pauls Street, Leeds, LS1 2JG
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SIDDONS, Susan Linda
Status: Active
Appointed on: Tuesday, 21 September 2010
Correspondence address: Gresham House 5-7 St Paul's Street, Leeds, LS1 2JG
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NAYLOR, Kenneth Peter
Status: Not active
Resigned on: Friday, 10 March 2006
Correspondence address: 197 Adel Lane, Leeds, West Yorkshire, LS16 8BY
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TURNER, Peter Michael
Status: Not active
Resigned on: Tuesday, 21 September 2010
Correspondence address: High Rising, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
Nationality: British
Role: Secretary
TURNER, Peter Michael
Status: Not active
Resigned on: Tuesday, 21 September 2010
Correspondence address: High Rising, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr David Bosworth Gunner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gresham House Leeds
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Sagars Trustees Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5-7 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Sagars Trustees Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5-7 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: Oc344077
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust