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GARDNER NEWTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardner Newton Limited. The company was founded 4 years ago and was given the registration number 12182644. The firm's registered office is in ROTHERHAM. You can find them at 24-26 Mansfield Road, , Rotherham, . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:GARDNER NEWTON LIMITED
Company Number:12182644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:24-26 Mansfield Road, Rotherham, United Kingdom, S60 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ngn House, Queens Mill Road, Lockwood, Huddersfield, United Kingdom, HD1 3PG

Director30 August 2019Active
Ngn House, Queens Mill Road, Huddersfield, England, HD1 3PG

Director24 December 2019Active

People with Significant Control

Ms Tracy Roberts
Notified on:01 April 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Ngn House, Queens Mill Road, Huddersfield, United Kingdom, HD1 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Chambers
Notified on:30 August 2019
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Ngn House, Queens Mill Road, Huddersfield, United Kingdom, HD1 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type group.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type group.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-02-08Accounts

Change account reference date company previous shortened.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-05-07Officers

Change person director company with change date.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Officers

Change person director company with change date.

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2020-05-04Incorporation

Memorandum articles.

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2020-05-04Resolution

Resolution.

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2020-04-17Capital

Capital name of class of shares.

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2020-01-08Resolution

Resolution.

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2020-01-08Capital

Capital allotment shares.

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2020-01-08Officers

Appoint person director company with name date.

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2019-08-30Incorporation

Incorporation company.

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