CLOSEPATCH LIMITED — 02032329, Garforth Leeds , Great Britain. Free business summary

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Profile CLOSEPATCH LIMITED

Actual on 01.10.2024

Company name	CLOSEPATCH LIMITED copy copied
Company number	02032329 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 June 1986 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 03 January 2025 due by Thursday, 16 January 2025 Last statement dated Wednesday, 03 January 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	RUSHEX HOUSE LOTHERTON WAY, GARFORTH INDUSTRIAL ESTATE, WEST YORKSHIRE, GARFORTH LEEDS, LS25 2JY copy copied

PSC and Officers CLOSEPATCH LIMITED

Officers

(as of 13.08.2022)

GILPIN, Anthony Craven

Status:	Active
Correspondence address:	Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire, LS25 2JY
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

GILPIN, Antonia Craven

Status:	Active
Appointed on:	Thursday, 01 July 2010
Correspondence address:	Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire, LS25 2JY
Nationality:	British
Date of birth:	February 1986
Role:	Director
Occupation:	Personal Assistant
Country of residence:	England

GILPIN, Joanna Rosemary

Status:	Active
Appointed on:	Saturday, 01 May 2004
Correspondence address:	Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire, LS25 2JY
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

GOODALL, Samantha Louise

Status:	Active
Appointed on:	Wednesday, 20 June 2018
Correspondence address:	Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire, LS25 2JY
Nationality:	British
Date of birth:	December 1971
Role:	Director
Occupation:	Manager
Country of residence:	England

HODGSON, James Richard

Status:	Not active
Appointed on:	Friday, 01 April 1994
Resigned on:	Tuesday, 21 August 2012
Correspondence address:	Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire, LS25 2JY
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JANNEY, Colin

Status:	Not active
Resigned on:	Wednesday, 09 September 2009
Correspondence address:	34 Armley Grange Mount, Leeds, West Yorkshire, LS12 3QB
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Miss Antonia Craven Gilpin

Status:	Active
Notified on:	Sunday, 05 January 2020
Correspondence address:	Garforth Leeds, West Yorkshire
Nationality:	British
Date of birth:	February 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Anthony Craven Gilpin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Garforth Leeds, West Yorkshire
Nationality:	British
Date of birth:	January 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Anthony Craven Gilpin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire, LS25 2JY
Nationality:	British
Date of birth:	January 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Anthony Craven Gilpin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire, LS25 2JY
Nationality:	British
Date of birth:	January 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Joanna Rosemary Gilpin

Status:	Active
Notified on:	Tuesday, 10 January 2017
Correspondence address:	Garforth Leeds, West Yorkshire
Nationality:	British
Date of birth:	August 1946
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Miss Antonia Craven Gilpin

Status:	Not active
Notified on:	Sunday, 05 January 2020
Correspondence address:	Rushex House Lotherton Way, Garforth Industrial Estate, Garforth Leeds, West Yorkshire, LS25 2JY
Nationality:	British
Date of birth:	February 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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