ERNEST GUNNER HOLDINGS LIMITED

Profile ERNEST GUNNER HOLDINGS LIMITED

Actual on 01.03.2022

Company name	ERNEST GUNNER HOLDINGS LIMITED copy copied
Company number	00579845 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 March 1957 copy copied
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. copy copied
Registered office address	GRESHAM HOUSE, 5-7 ST PAUL'S STREET, LEEDS, LS1 2JG copy copied

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