GLEASON HOLDINGS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gleason Holdings (uk) Limited. The company was founded 30 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.
Company Information
| Name | : | GLEASON HOLDINGS (UK) LIMITED |
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| Company Number | : | 02985193 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 1994 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9ET |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Gina Marie Vollmer |
| Notified on | : | 30 July 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Douglas James Malone |
| Notified on | : | 03 July 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Robert Phillips |
| Notified on | : | 31 January 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 1351, Windsor Road, Loves Park, United States, 61111 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Edward James Pelta |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Gleason Corporation, 1000 University Avenue, Rochester, United States, 14607 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John William Pysnack, Jr. |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 1000, University Avenue, Rochester, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Perrotti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 1000, University Avenue, Rochester, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)