This company is commonly known as Gleason Holdings (uk) Limited. The company was founded 29 years ago and was given the registration number 02985193. The firm's registered office is in COVENTRY. You can find them at 1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GLEASON HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02985193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 | Secretary | 07 June 2021 | Active |
| Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 | Director | 17 September 2018 | Active |
| Gleason-Pfauter Maschinenfabrik Gmbh, Daimlerstrasse 14, Ludwigsburg, Germany, 71636 | Director | 07 June 2021 | Active |
| Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 | Director | 07 June 2021 | Active |
| 144 Selborne Chase, Fairport, New York, | Secretary | 15 November 1994 | Active |
| Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 | Secretary | 31 December 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 November 1994 | Active |
| Trevean Eddystone Close, Heybrook Bay, Plymouth, PL9 0BP | Director | 15 November 1994 | Active |
| 288 Chapel Hill Drive, Rochester, New York, Usa, | Director | 03 January 2003 | Active |
| 24 Milford Road, Rochester, New York, 14625 | Director | 15 November 1994 | Active |
| 144 Selborne Chase, Fairport, New York, | Director | 15 November 1994 | Active |
| 244 Applecreek Lane, Greece, New York, 14612 | Director | 15 November 1994 | Active |
| Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 | Director | 31 December 1998 | Active |
| 108 Waterford Way, Fairport, New York, Usa, 14450 | Director | 14 October 1999 | Active |
| 1351, Windsor Road, Loves Park, United States, 61111 | Director | 14 January 2005 | Active |
| 1, Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, England, CV7 9ET | Director | 03 January 2003 | Active |
| Gleason Corporation, 1000 University Avenue, Rochester, United States, | Director | 22 February 2013 | Active |
| Im Asemwald 8/22, 70599 Stuttgart, FOREIGN | Director | 01 November 2003 | Active |
| Im Asemwald 8/22, Stuttgart, Germany, FOREIGN | Director | 01 November 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 November 1994 | Active |
| Gina Marie Vollmer | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 |
| Nature of control | : |
|
| Mr Douglas James Malone | ||
| Notified on | : | 03 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 |
| Nature of control | : |
|
| Mr Robert Phillips | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1351, Windsor Road, Loves Park, United States, 61111 |
| Nature of control | : |
|
| Mr Edward James Pelta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 |
| Nature of control | : |
|
| Mr John William Pysnack, Jr. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1000, University Avenue, Rochester, United States, |
| Nature of control | : |
|
| Mr John Perrotti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1000, University Avenue, Rochester, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-14 | Capital | Capital allotment shares. | Download |
| 2023-05-03 | Address | Move registers to sail company with new address. | Download |
| 2023-05-03 | Address | Change sail address company with new address. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-08 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-22 | Capital | Capital allotment shares. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-18 | Capital | Capital allotment shares. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-17 | Capital | Capital allotment shares. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type group. | Download |
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