GAINMART LIMITED

Profile GAINMART LIMITED

Actual on 01.04.2021
Company name
GAINMART LIMITED
copy
copied
Company number
01546282
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 18 February 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
UNIT 9 APEX COURT WIRRAL, INTERNATIONAL BUSINESS PARK, BROMBOROUGH, BASSENDALE ROAD, CH62 3RE
copy
copied

PSC and Officers GAINMART LIMITED

Officers

(as of 19.09.2020)

HAN, Emily
Status: Active
Appointed on: Thursday, 16 August 2001
Correspondence address: Unit 9 Apex Court Wirral, International Business Park, Bassendale Road, Bromborough, CH62 3RE
Nationality: American
Role: Secretary
Occupation: Executive
HAN, Emily
Status: Active
Appointed on: Thursday, 21 May 1998
Correspondence address: Unit 9 Apex Court Wirral, International Business Park, Bassendale Road, Bromborough, CH62 3RE
Nationality: American
Date of birth: June 1944
Role: Director
Occupation: Executive
Country of residence: United States
HAN, Phodi
Status: Active
Appointed on: Thursday, 21 May 1998
Correspondence address: Unit 9 Apex Court Wirral, International Business Park, Bassendale Road, Bromborough, CH62 3RE
Nationality: American
Date of birth: April 1944
Role: Director
Occupation: Executive
Country of residence: United States
HASPEL, Michael John
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: Lower Cockcroft, Harden, Bingley, West Yorkshire, BD16 1EX
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Engineer
HOLYOAKE, Michael John
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: 26 Knighton Drive, Sutton Coldfield, West Midlands, B74 4QP
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Engineer
RUDDOCK, Bill
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: 577 Bradford Road, Fixby, Huddersfield, West Yorkshire, HD2 2JW
Role: Secretary
RUDDOCK, Bill
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: 577 Bradford Road, Fixby, Huddersfield, West Yorkshire, HD2 2JW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Accountant
SQUIRES, Bernard Alldread
Status: Not active
Resigned on: Friday, 07 August 1992
Correspondence address: Doles House, Guthwaite Top Upper Denby, Huddersfield, West Yorkshire, HD8 8UN
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Engineer
BUTCHER, Richard Anthony
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Friday, 29 May 1998
Correspondence address: The Thatched Cottage, Upper Farringdon, Alton, Hampshire, GU34 3EG
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
TAPP, Brian Charles
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Friday, 29 May 1998
Correspondence address: 15 Tudor Close, Grayshott, Hindhead, Surrey, GU26 6HP
Role: Secretary
TAPP, Brian Charles
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Friday, 29 May 1998
Correspondence address: 15 Tudor Close, Grayshott, Hindhead, Surrey, GU26 6HP
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
PEAKE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 21 May 1998
Resigned on: Thursday, 16 August 2001
Correspondence address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Phodi Han
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bassendale Road, Bromborough
Nationality: American
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Ms Emily Han
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bassendale Road, Bromborough
Nationality: American
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent