GUISELEY ENGINEERING COMPANY LIMITED

Profile GUISELEY ENGINEERING COMPANY LIMITED

Actual on 01.09.2021
Company name
GUISELEY ENGINEERING COMPANY LIMITED
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Company number
07220414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 April 2010
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Monday, 25 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
28490 - Manufacture of other machine tools
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Registered office address
HALLAM STREET, GUISELEY, WEST YORKSHIRE, ENGLAND, LEEDS, LS20 8AG
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PSC and Officers GUISELEY ENGINEERING COMPANY LIMITED

Officers

(as of 20.09.2020)

BAXTER, Gary Brian
Status: Active
Appointed on: Wednesday, 05 May 2010
Correspondence address: Hallam Street Guiseley, Leeds, England, West Yorkshire, LS20 8AG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: None
Country of residence: England
GADSBY, Claire
Status: Active
Appointed on: Wednesday, 05 May 2010
Correspondence address: Hallam Street Guiseley, Leeds, England, West Yorkshire, LS20 8AG
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
GADSBY, Daniel
Status: Active
Appointed on: Monday, 25 July 2016
Correspondence address: Hallam Street Guiseley, Leeds, England, West Yorkshire, LS20 8AG
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Director
Country of residence: England
GADSBY, Timothy
Status: Active
Appointed on: Wednesday, 05 May 2010
Correspondence address: Hallam Street Guiseley, Leeds, England, West Yorkshire, LS20 8AG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: None
Country of residence: England
WING, Clifford Donald
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Monday, 12 April 2010
Correspondence address: 41 Walsingham Road, Enfield, United Kingdom, Middx, EN2 6EY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Timothy Gadsby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hallam Street Leeds, England, West Yorkshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Claire Gadsby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hallam Street Leeds, England, West Yorkshire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Gary Brian Baxter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hallam Street Leeds, England, West Yorkshire
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Gadsby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hallam Street Leeds, England, West Yorkshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Claire Gadsby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hallam Street Leeds, England, West Yorkshire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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