G.B.U.(NORTHERN)LIMITED

Profile G.B.U.(NORTHERN)LIMITED

Actual on 01.04.2021
Company name
G.B.U.(NORTHERN)LIMITED
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Company number
01014277
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 June 1971
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PARK VIEW MILLS, RAYMOND STREET, WEST YORKSHIRE, BRADFORD, BD5 8DT
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PSC and Officers G.B.U.(NORTHERN)LIMITED

Officers

(as of 19.09.2020)

WOOD, Richard Ashley
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Hathenshaw Hathenshaw Lane, Denton, Ilkley, United Kingdom, West Yorkshire, LS29 0HR
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Stephen Craig
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 6 Burnaby Street, Chelsea, London, SW10 0PH
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Herbert Stephen
Status: Not active
Appointed on: Wednesday, 03 April 1996
Resigned on: Friday, 29 October 2010
Correspondence address: Low Stead Farm, Burley Woodhead, Ilkley, North Yorkshire, LS29 7BQ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, David Peter
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: 36 Briestfield Road, Thornhill, Dewsbury, West Yorkshire, WF12 0PW
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Textile Waste Dealer
LAWTON, Stanley Edward
Status: Not active
Resigned on: Monday, 19 November 2007
Correspondence address: Calverley Bridge Farm, Rodley, Leeds, Yorkshire, LS13 1NW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Textile Waste Dealer
RACE, Philip Alan
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Monday, 19 November 2007
Correspondence address: 17 Higher Downs, Bradford, West Yorkshire, BD8 0NA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
HAYES, Vera
Status: Not active
Resigned on: Monday, 19 September 1994
Correspondence address: 35 Middlebrook Way, Fairweather Green, Bradford, West Yorkshire, BD8 0EW
Role: Secretary
HAYES, Vera
Status: Not active
Resigned on: Monday, 19 September 1994
Correspondence address: 35 Middlebrook Way, Fairweather Green, Bradford, West Yorkshire, BD8 0EW
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired
BAGLEY, Robert Donald
Status: Not active
Resigned on: Thursday, 18 May 1995
Correspondence address: 4 Woodlands Avenue, Todmorden, Lancashire, OL14 5LJ
Role: Secretary
GREEN, Peter Jonathan
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Thursday, 30 November 2000
Correspondence address: 16 Primley Park Grove, Leeds, West Yorkshire, LS17 7JD
Role: Secretary
GREEN, Peter Jonathan
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Thursday, 30 November 2000
Correspondence address: 16 Primley Park Grove, Leeds, West Yorkshire, LS17 7JD
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
KESTIN, Richard Douglas
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Thursday, 31 December 2015
Correspondence address: Rivendell 35-37 Lodge Lane, Norristhorpe, Liversedge, England, West Yorkshire, WF15 7PG
Nationality: British
Role: Secretary
KESTIN, Richard Douglas
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Thursday, 31 December 2015
Correspondence address: Rivendell 35-37 Lodge Lane, Norristhorpe, Liversedge, England, West Yorkshire, WF15 7PG
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAYES, Richard Phillip
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Lakeside Farm Turf Lane, Cullingworth, Bradford, West Yorkshire, BD13 5JT
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Textile Waste Dealer
Country of residence: England
HAYES, Richard Phillip
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Wednesday, 03 April 1996
Correspondence address: Salt Pie Farm Cliffe Lane, Thornton, Bradford, West Yorkshire, BD13 3QS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Richard Ashley Wood
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Bradford, West Yorkshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control