LEEN GATE METAL HOLDINGS LIMITED
NOTTINGHAM LEEN GATE STOCKHOLDERS LIMITED

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Company number 05371035
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address REDFIELD ROAD, LENTON, NOTTINGHAM, NG7 2UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 72,000 ; Termination of appointment of Peter Barry Mcdonogh as a director on 22 February 2016. The most likely internet sites of LEEN GATE METAL HOLDINGS LIMITED are www.leengatemetalholdings.co.uk, and www.leen-gate-metal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Leen Gate Metal Holdings Limited is a Private Limited Company. The company registration number is 05371035. Leen Gate Metal Holdings Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Leen Gate Metal Holdings Limited is Redfield Road Lenton Nottingham Ng7 2uj. . NOWICKI, Michael is a Director of the company. SIMMONS, Anthony Richard is a Director of the company. SMITH, Robert Gerrard is a Director of the company. Secretary NOWICKI, Christopher Robin has been resigned. Director BLEAKLEY, Graham has been resigned. Director BUSH, Adrian Paul has been resigned. Director MCDONOGH, Peter Barry has been resigned. Director NOWICKI, Christopher Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NOWICKI, Michael
Appointed Date: 21 February 2005
72 years old

Director
SIMMONS, Anthony Richard
Appointed Date: 28 September 2005
57 years old

Director
SMITH, Robert Gerrard
Appointed Date: 28 September 2005
62 years old

Resigned Directors

Secretary
NOWICKI, Christopher Robin
Resigned: 22 February 2016
Appointed Date: 21 February 2005

Director
BLEAKLEY, Graham
Resigned: 31 January 2014
Appointed Date: 28 September 2005
64 years old

Director
BUSH, Adrian Paul
Resigned: 31 December 2010
Appointed Date: 28 September 2005
61 years old

Director
MCDONOGH, Peter Barry
Resigned: 22 February 2016
Appointed Date: 28 September 2005
72 years old

Director
NOWICKI, Christopher Robin
Resigned: 22 February 2016
Appointed Date: 21 February 2005
70 years old

LEEN GATE METAL HOLDINGS LIMITED Events

26 May 2016
Group of companies' accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 72,000

26 Feb 2016
Termination of appointment of Peter Barry Mcdonogh as a director on 22 February 2016
26 Feb 2016
Termination of appointment of Christopher Robin Nowicki as a director on 22 February 2016
26 Feb 2016
Termination of appointment of Christopher Robin Nowicki as a secretary on 22 February 2016
...
... and 52 more events
02 May 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital

02 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Jul 2005
Statement of affairs
07 Jul 2005
Ad 22/04/05--------- £ si 75000@1=75000 £ ic 2/75002
21 Feb 2005
Incorporation

LEEN GATE METAL HOLDINGS LIMITED Charges

22 February 2016
Charge code 0537 1035 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Leen Gate Stockholders Limited (Co. No. 09873365)
Description: Contains fixed charge…