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GNG FOAM CONVERTERS LIMITED - Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07265601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit G1 Tyler Close
- Normanton Industrial Estate
- Normanton
- West Yorkshire
- WF6 1RL
- England Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, England UK
Management
- Managing Directors
- SPENCER, Neal Martin
- WHITTELL, Jane
- WHITTELL, Phillip Kaye
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-26
- Age Of Company 2010-05-26 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Gng Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GNG FOAM CONVERTERS PLC
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2013-05-26
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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GNG FOAM CONVERTERS LIMITED Company Description
- GNG FOAM CONVERTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07265601. Its current trading status is "live". It was registered 2010-05-26. It was previously called GNG FOAM CONVERTERS PLC. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-26.It can be contacted at Unit G1 Tyler Close .
Get GNG FOAM CONVERTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gng Foam Converters Limited - Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
- 2010-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-05-29) - AA
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
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mortgage-satisfy-charge-full (2023-07-03) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-22) - CS01
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
keyboard_arrow_right 2018
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re-registration-memorandum-articles (2018-05-29) - MAR
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change-of-name-notice (2018-05-29) - CONNOT
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resolution (2018-05-29) - RESOLUTIONS
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reregistration-public-to-private-company (2018-05-29) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2018-05-29) - CERT11
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capital-name-of-class-of-shares (2018-05-29) - SH08
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-10-11) - CVA3
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liquidation-voluntary-arrangement-completion (2018-11-21) - CVA4
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accounts-with-accounts-type-full (2018-03-06) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-22) - PSC07
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-group (2017-03-14) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2017-11-08) - CVA3
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-15) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-10-11) - 1.3
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-11-24) - AA01
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mortgage-satisfy-charge-full (2015-09-17) - MR04
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2015-09-01) - 1.1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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accounts-with-accounts-type-full (2015-01-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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termination-secretary-company-with-name (2014-04-28) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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resolution (2013-08-22) - RESOLUTIONS
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termination-director-company-with-name (2013-09-03) - TM01
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termination-secretary-company-with-name (2013-05-27) - TM02
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capital-name-of-class-of-shares (2013-08-22) - SH08
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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accounts-with-accounts-type-group (2013-03-13) - AA
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capital-allotment-shares (2013-12-02) - SH01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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accounts-with-accounts-type-group (2013-12-30) - AA
keyboard_arrow_right 2012
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resolution (2012-12-19) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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accounts-with-accounts-type-small (2012-02-01) - AA
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legacy (2012-03-03) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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change-of-name-notice (2012-12-12) - CONNOT
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certificate-change-of-name-company (2012-12-12) - CERTNM
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
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certificate-re-registration-private-to-public-limited-company (2012-12-19) - CERT5
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accounts-balance-sheet (2012-12-19) - BS
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auditors-statement (2012-12-19) - AUDS
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auditors-report (2012-12-19) - AUDR
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re-registration-memorandum-articles (2012-12-19) - MAR
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reregistration-private-to-public-company (2012-12-19) - RR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-02) - TM02
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termination-secretary-company-with-name (2011-02-23) - TM02
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appoint-person-secretary-company-with-name (2011-02-23) - AP03
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-account-reference-date-company-previous-extended (2011-07-05) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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incorporation-company (2010-05-26) - NEWINC
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capital-allotment-shares (2010-07-08) - SH01
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capital-allotment-shares (2010-07-23) - SH01
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legacy (2010-11-03) - MG01
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change-of-name-notice (2010-07-01) - CONNOT
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legacy (2010-07-08) - SH01
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certificate-change-of-name-company (2010-07-01) - CERTNM