GUTTERIDGE HASKINS & DAVEY LIMITED
YORK 3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » North Yorkshire » York » YO10 5ZF
Company number 05528602
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 4 INNOVATION CLOSE, YORK SCIENCE PARK, YORK, YO10 5ZF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Michael Douglas Jennings as a secretary on 18 November 2016; Appointment of Mr Craig William Stockton as a director on 18 November 2016; Termination of appointment of John Christopher Dutton as a director on 18 November 2016. The most likely internet sites of GUTTERIDGE HASKINS & DAVEY LIMITED are www.gutteridgehaskinsdavey.co.uk, and www.gutteridge-haskins-davey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Poppleton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gutteridge Haskins Davey Limited is a Private Limited Company. The company registration number is 05528602. Gutteridge Haskins Davey Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Gutteridge Haskins Davey Limited is 4 Innovation Close York Science Park York Yo10 5zf. . ELBOURNE, Lisa Maree is a Secretary of the company. JENNINGS, Michael Douglas is a Secretary of the company. INGRAM, Mark Charles is a Director of the company. STOCKTON, Craig William is a Director of the company. Secretary HOLLIDAY, Richard Peter has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAIRD, John Ivor has been resigned. Director BLAKE, Jeremy David has been resigned. Director DUTHIE, Phillip Anthony has been resigned. Director DUTTON, John Christopher has been resigned. Director MARSDEN, David Michael has been resigned. Director PINZONE, Thomas Joseph has been resigned. Director POLIN, Michael John has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SHEPHERD, Ian Douglas has been resigned. Director WEEKS, Clive Robert has been resigned. Director WHYBIRD, Desmond Robert has been resigned. Director WRIGHT, Ashley Jack has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ELBOURNE, Lisa Maree
Appointed Date: 01 December 2008
Secretary
JENNINGS, Michael Douglas
Appointed Date: 18 November 2016
Director
INGRAM, Mark Charles
Appointed Date: 31 March 2016
63 years old
Director
STOCKTON, Craig William
Appointed Date: 18 November 2016
55 years old

Resigned Directors

Secretary
HOLLIDAY, Richard Peter
Resigned: 01 December 2008
Appointed Date: 29 September 2005
Nominee Secretary
SISEC LIMITED
Resigned: 28 September 2005
Appointed Date: 05 August 2005
Director
BAIRD, John Ivor
Resigned: 10 November 2011
Appointed Date: 04 July 2011
70 years old
Director
BLAKE, Jeremy David
Resigned: 10 November 2011
Appointed Date: 03 August 2007
63 years old
Director
DUTHIE, Phillip Anthony
Resigned: 26 November 2014
Appointed Date: 10 November 2011
64 years old
Director
DUTTON, John Christopher
Resigned: 18 November 2016
Appointed Date: 10 November 2011
62 years old
Director
MARSDEN, David Michael
Resigned: 15 November 2010
Appointed Date: 15 September 2006
72 years old
Director
PINZONE, Thomas Joseph
Resigned: 21 April 2008
Appointed Date: 17 May 2006
77 years old
Director
POLIN, Michael John
Resigned: 01 November 2009
Appointed Date: 28 September 2005
73 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 05 August 2005
Director
SHEPHERD, Ian Douglas
Resigned: 04 July 2011
Appointed Date: 21 November 2008
70 years old
Director
WEEKS, Clive Robert
Resigned: 21 November 2008
Appointed Date: 28 September 2005
77 years old
Director
WHYBIRD, Desmond Robert
Resigned: 04 July 2011
Appointed Date: 28 September 2005
73 years old
Director
WRIGHT, Ashley Jack
Resigned: 31 March 2016
Appointed Date: 26 November 2014
61 years old
Nominee Director
LOVITING LIMITED
Resigned: 28 September 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Ghd Holdings (Uk) Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUTTERIDGE HASKINS & DAVEY LIMITED Events

18 Nov 2016
Appointment of Mr Michael Douglas Jennings as a secretary on 18 November 2016
18 Nov 2016
Appointment of Mr Craig William Stockton as a director on 18 November 2016
18 Nov 2016
Termination of appointment of John Christopher Dutton as a director on 18 November 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Jun 2016
Full accounts made up to 30 June 2015
...
... and 73 more events
31 Oct 2005
New director appointed
31 Oct 2005
New director appointed
31 Oct 2005
New director appointed
26 Oct 2005
Company name changed 3456TH single member shelf tradi ng company LIMITED\certificate issued on 26/10/05
05 Aug 2005
Incorporation

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