M J GLEESON (INTERNATIONAL) LIMITED

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Profile M J GLEESON (INTERNATIONAL) LIMITED

Actual on 01.12.2024
Company name
M J GLEESON (INTERNATIONAL) LIMITED
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Company number
00955626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 June 1969
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 16 October 2025 due by Wednesday, 29 October 2025

Last statement dated Wednesday, 16 October 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
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PSC and Officers M J GLEESON (INTERNATIONAL) LIMITED

Officers

(as of 13.08.2022)

ALLANSON, Stefan Peter
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Role: Secretary
ALLANSON, Stefan Peter
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMSON, James Michael Douglas
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
ASSENDER, John Clive
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: Beth Shean 17 Ringley Park Avenue, Reigate, Surrey, RH2 7EU
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
LAWRIE, Edwin John
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 21 December 2007
Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MARTIN, Alan Christopher
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Role: Secretary
MARTIN, Alan Christopher
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRIFFIN, Philip
Status: Not active
Resigned on: Monday, 08 April 2002
Correspondence address: 15 The Paddock, Pembury, Tunbridge Wells, Kent, TN2 4NR
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Commercial Director
MCLELLAN, Colin Warnock
Status: Not active
Resigned on: Monday, 10 January 2000
Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
Role: Secretary
HARRISON, Jolyon Leonard
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Monday, 10 June 2019
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
LAWRIE, Edwin John
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Saturday, 01 July 2006
Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
Role: Secretary
MCLELLAN, Colin Warnock
Status: Not active
Resigned on: Saturday, 01 July 2006
Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
HOLT, Nicholas Christopher
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Thursday, 30 September 2010
Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
BALDRY, Joy Elizabeth
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 31 March 2011
Correspondence address: Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE
Role: Secretary
GLEESON, John Patrick
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 4 South Side, London, SW19 4TG
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Company Director
GLEESON, Dermot James
Status: Not active
Resigned on: Wednesday, 25 September 2002
Correspondence address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EYRE, David Alan
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Wednesday, 30 April 2003
Correspondence address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Chartered Engineer
WALLWORK, Paul Anthony Hewitt
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Mj Gleeson Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 9268016
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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