GORTON ENGINEERING PRODUCTS LIMITED

Profile GORTON ENGINEERING PRODUCTS LIMITED

Actual on 01.09.2021
Company name
GORTON ENGINEERING PRODUCTS LIMITED
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Company number
01239965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 1976
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 11 RUSHOCK TRADING ESTATE, RUSHOCK, WORCESTERSHIRE, DROITWICH, WR9 0NR
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PSC and Officers GORTON ENGINEERING PRODUCTS LIMITED

Officers

(as of 19.09.2020)

CHEETHAM, Geoffrey
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: Unit 11 Rushock Trading Estate, Rushock, Droitwich, Worcestershire, WR9 0NR
Nationality: English
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
NEGRO, Maurizio
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: Via San Giorgio 1, Bologna, Italy, 40121
Nationality: Italian
Date of birth: September 1957
Role: Director
Occupation: Group Managing Director
Country of residence: Italy
BURGESS, Trevor Herbert
Status: Not active
Resigned on: Friday, 11 December 1998
Correspondence address: The Barnes Clifton Court, Severn Stoke, Worcester, Worcestershire, WR8 9JF
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMS, David Howard Frank
Status: Not active
Resigned on: Friday, 11 December 1998
Correspondence address: 34 Tagwell Road, Droitwich, Worcestershire, WR9 7AD
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
WESTMORELAND, John
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Friday, 11 December 1998
Correspondence address: 22 Newport Drive, Alcester, Warwickshire, B49 5BL
Role: Secretary
WESTMORELAND, John
Status: Not active
Resigned on: Friday, 11 December 1998
Correspondence address: 22 Newport Drive, Alcester, Warwickshire, B49 5BL
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
PARTRIDGE, Ivan Mark
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Friday, 25 March 2016
Correspondence address: Rushock Trading Est Droitwich Road, Rushock, Droitwich, England, Worces, WR9 0NR
Nationality: British
Role: Secretary
PARTRIDGE, Ivan Mark
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Friday, 25 March 2016
Correspondence address: Rushock Trading Est Droitwich Road, Rushock, Droitwich, England, Worces, WR9 0NR
Nationality: English
Date of birth: April 1960
Role: Director
Occupation: None
Country of residence: England
POLLITT, Louis Tomlin
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 359 Chester Road North, Kidderminster, Worcestershire, DY10 2RU
Role: Secretary
POLLITT, Louis Tomlin
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 359 Chester Road North, Kidderminster, Worcestershire, DY10 2RU
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
SARTI, Riccardo, Sig
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Saturday, 30 September 2017
Correspondence address: Piazza L. Ghiberti 29, Sesti Fiorentino, Italy, 50019
Nationality: Italian
Date of birth: September 1954
Role: Director
Occupation: Group Financial Director
Country of residence: Italy
HORSFALL, Stephen
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Saturday, 31 March 2012
Correspondence address: 33 The Oaklands, Droitwich, Worcestershire, WR9 8AD
Role: Secretary
HORSFALL, Stephen
Status: Not active
Resigned on: Saturday, 31 March 2012
Correspondence address: 33 The Oaklands, Droitwich, Worcestershire, WR9 8AD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RAGUZZONI, Gianluca, Sig
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Thursday, 01 March 2007
Correspondence address: Vias Antonio 18/A, Formigine Midena, Italy, 41043
Nationality: Italian
Date of birth: August 1963
Role: Director
Occupation: Company Director
BERTANI, Ettore
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Tuesday, 20 March 2001
Correspondence address: Vaale Umberto 1 No.51/1, Reggio, Italy, Emilia
Nationality: Italian
Date of birth: April 1955
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Motovario Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 Droitwich, United Kingdom, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent