LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED
GUILDFORD


Company number 03492467
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mrs Sally Ann Williams as a director on 21 December 2016; Termination of appointment of Julian Michael Bland as a director on 21 December 2016. The most likely internet sites of LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED are www.leengateindustrialweldingsuppliesscotland.co.uk, and www.leen-gate-industrial-welding-supplies-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Leen Gate Industrial Welding Supplies Scotland Limited is a Private Limited Company. The company registration number is 03492467. Leen Gate Industrial Welding Supplies Scotland Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Leen Gate Industrial Welding Supplies Scotland Limited is 10 Priestley Road Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. GILL, Graham is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary GODLEY, Russell Christopher has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BLAND, Julian Michael has been resigned. Director BLAND, Julian Michael has been resigned. Director BRIDGER, Andrew Jeffery has been resigned. Director CALDERWOOD, John has been resigned. Director CHAPMAN, Paul Jonathan has been resigned. Director DENNIS, Michael has been resigned. Director GODLEY, Russell Christopher has been resigned. Director KARKUT, Mieczyslaw John has been resigned. Director TUHME, Claire has been resigned. Director WALKER, Raymond has been resigned. Director WILLIAMS, Sally Ann has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 25 September 2010
Director
GILL, Graham
Appointed Date: 30 September 1998
63 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 21 December 2016
55 years old

Resigned Directors

Secretary
GODLEY, Russell Christopher
Resigned: 30 May 2011
Appointed Date: 14 January 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
BLAND, Julian Michael
Resigned: 21 December 2016
Appointed Date: 24 November 2014
58 years old
Director
BLAND, Julian Michael
Resigned: 01 November 2014
Appointed Date: 18 November 2013
58 years old
Director
BRIDGER, Andrew Jeffery
Resigned: 30 June 2016
Appointed Date: 29 September 2011
54 years old
Director
CALDERWOOD, John
Resigned: 20 June 2011
Appointed Date: 30 September 1998
77 years old
Director
CHAPMAN, Paul Jonathan
Resigned: 07 December 2011
Appointed Date: 14 September 2006
59 years old
Director
DENNIS, Michael
Resigned: 30 September 2011
Appointed Date: 30 May 2011
67 years old
Director
GODLEY, Russell Christopher
Resigned: 30 September 2011
Appointed Date: 14 January 1998
67 years old
Director
KARKUT, Mieczyslaw John
Resigned: 02 February 1999
Appointed Date: 14 January 1998
90 years old
Director
TUHME, Claire
Resigned: 01 November 2014
Appointed Date: 12 March 2012
48 years old
Director
WALKER, Raymond
Resigned: 06 September 2012
Appointed Date: 14 September 2006
68 years old
Director
WILLIAMS, Sally Ann
Resigned: 30 September 2011
Appointed Date: 30 May 2011
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Industrial Supplies & Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jan 2017
Appointment of Mrs Sally Ann Williams as a director on 21 December 2016
13 Jan 2017
Termination of appointment of Julian Michael Bland as a director on 21 December 2016
02 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of a director
...
... and 89 more events
19 Jan 1998
New secretary appointed;new director appointed
19 Jan 1998
New director appointed
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
14 Jan 1998
Incorporation

LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED Charges

15 April 1998
Charge over book debts
Delivered: 21 April 1998
Status: Satisfied on 10 November 2014
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts and…

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