ERNEST GUNNER HOLDINGS LIMITED
LEEDS

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Company number 00579845
Status Active
Incorporation Date 12 March 1957
Company Type Private Limited Company
Address GRESHAM HOUSE, 5-7 ST PAUL'S STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 5 April 2016; Accounts for a small company made up to 5 April 2015. The most likely internet sites of ERNEST GUNNER HOLDINGS LIMITED are www.ernestgunnerholdings.co.uk, and www.ernest-gunner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Ernest Gunner Holdings Limited is a Private Limited Company. The company registration number is 00579845. Ernest Gunner Holdings Limited has been working since 12 March 1957. The present status of the company is Active. The registered address of Ernest Gunner Holdings Limited is Gresham House 5 7 St Paul S Street Leeds Ls1 2jg. . BEEVERS, John Robert is a Secretary of the company. BEEVERS, John Robert is a Director of the company. SIDDONS, Susan Linda is a Director of the company. Secretary TURNER, Peter Michael has been resigned. Director NAYLOR, Kenneth Peter has been resigned. Director TURNER, Peter Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEEVERS, John Robert
Appointed Date: 21 September 2010
Director
BEEVERS, John Robert
Appointed Date: 10 March 2006
57 years old
Director
SIDDONS, Susan Linda
Appointed Date: 21 September 2010
75 years old

Resigned Directors

Secretary
TURNER, Peter Michael
Resigned: 21 September 2010
Director
NAYLOR, Kenneth Peter
Resigned: 10 March 2006
81 years old
Director
TURNER, Peter Michael
Resigned: 21 September 2010
86 years old

Persons With Significant Control

Mr David Bosworth Gunner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sagars Trustees Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ERNEST GUNNER HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 August 2016 with updates
09 Oct 2016
Accounts for a small company made up to 5 April 2016
28 Sep 2015
Accounts for a small company made up to 5 April 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
27 Oct 2014
Accounts for a small company made up to 5 April 2014
...
... and 49 more events
19 Jul 1988
Return made up to 11/07/88; full list of members
09 Nov 1987
Auditor's resignation
09 Nov 1987
Return made up to 14/10/87; full list of members
31 Jul 1987
Registered office changed on 31/07/87 from: 31 clarendon road leeds 2
15 Sep 1986
Return made up to 22/08/86; full list of members

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