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Summary

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Officers31

Documents100

Additional data

Related companies3

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Last updated: May 01, 2024

HARGREAVES NEWBERRY GYNGELL LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Jan 1997 (27 years ago)

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Summary

NameHARGREAVES NEWBERRY GYNGELL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03299820
Incorporation Date08 Jan 1997 (27 years ago) / 89 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MANCHESTER, 340 DEANSGATE, M3 4LY

Officers

individual

IndividualUnited Kingdom

Mr Ian Saul Feltham

Person with significant control


Appointed on01 Jul 2016

Resigned on05 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Keith Torquil Allinson Gyngell

Person with significant control


Appointed on01 Jul 2016

Resigned on05 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newberry, Ronald Alfred

Director


Appointed on06 Feb 1997

Resigned on01 Mar 2009

individual

IndividualUnited Kingdom

Bryant, Christopher Anthony

Director


Appointed on11 Mar 1997

Resigned on05 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Feltham, Ian Saul

Secretary


Appointed on01 Apr 2014

Resigned on05 Feb 2021

individual

IndividualUnited Kingdom

Rm Nominees Limited

corporate-nominee-director


Appointed on08 Jan 1997

Resigned on06 Feb 1997

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Documents

DateNameTypeDocument
06 Jul 2022LegacyGUARANTEE2View
06 Jul 2022LegacyAGREEMENT2View
06 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 05 Feb 2017
  • Last returns dated08 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is HARGREAVES NEWBERRY GYNGELL LIMITED's headquarters?

HARGREAVES NEWBERRY GYNGELL LIMITED's headquarters is located at ENGLAND, MANCHESTER, 340 DEANSGATE, M3 4LY

What is HARGREAVES NEWBERRY GYNGELL LIMITED's industry?

HARGREAVES NEWBERRY GYNGELL LIMITED is in the industry of Engineering activities and related technical consultancy

What year was HARGREAVES NEWBERRY GYNGELL LIMITED started?

HARGREAVES NEWBERRY GYNGELL LIMITED was started in 1997

Sources: Companies House