LEONARD GOULD HOLDINGS LIMITED

Profile LEONARD GOULD HOLDINGS LIMITED

Actual on 01.11.2020
Company name
LEONARD GOULD HOLDINGS LIMITED
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Company number
05082139
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
64202 - Activities of production holding companies
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Registered office address
UNION PARK, BIRCHOLT ROAD, KENT, MAIDSTONE, ME15 9XT
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PSC and Officers LEONARD GOULD HOLDINGS LIMITED

Officers

(as of 19.09.2020)

ETHERIDGE, David
Status: Active
Appointed on: Thursday, 19 November 2015
Correspondence address: United Kingdom, Kent, Staplehurst, TN12 0BX, 29 Hurst Close
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
KELLY, Andrew George
Status: Active
Appointed on: Tuesday, 23 March 2004
Correspondence address: 1 Nash Farm Cottages, Luddenham, Kent, Faversham, ME13 0TQ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MARSH, Peter Ralph
Status: Active
Appointed on: Thursday, 19 November 2015
Correspondence address: The Exchange, Sittingbourne Road, United Kingdom, Kent, Maidstone, ME14 5HQ, 16 Ruby House
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARSH, Malcolm Henry
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Friday, 28 March 2014
Correspondence address: 1 Church Lane, Westbere, Kent, Canterbury, CT2 0HA
Role: Secretary
ASB SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 17 August 2004
Correspondence address: Innovis House, 108 High Street, West Sussex, Crawley, RH10 1AS
Role: Corporate Secretary
SOMERFIELD CONSULTANTS LIMITED
Status: Not active
Appointed on: Friday, 28 March 2014
Resigned on: Wednesday, 01 April 2015
Correspondence address: United Kingdom, Kent, Maidstone, ME16 8TX, 61 London Road
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CROWN WAY, MAINDY, CARDIFF CG143U
Registration number: 02110997
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Person with significant control

(as of 01.11.2020)

Mr Andrew George Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Faversham, 1 Nash Farm Cottages
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent