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GLEESON CAPITAL SOLUTIONS LIMITED

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

This company is commonly known as Gleeson Capital Solutions Limited. The company was founded 19 years ago and was given the registration number 05276021. The firm's registered office is in SHEFFIELD. You can find them at 6 Europa Court, Sheffield Business Park, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLEESON CAPITAL SOLUTIONS LIMITED
Company Number:05276021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Director31 July 2015Active
Bedrock, Talisman Close, Crowthorne, RG45 6JE

Secretary01 July 2006Active
25 Downside Road, Sutton, SM2 5HR

Secretary16 September 2005Active
6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Secretary31 March 2011Active
30 Ross Road, Wallington, SM6 8QR

Secretary02 November 2004Active
36 Wolf Grange, Ashley Road, Hale, WA15 9TS

Director01 February 2005Active
1 Dynevor Road, Richmond Upon Thames, TW10 6PF

Director06 September 2007Active
25 Downside Road, Sutton, SM2 5HR

Director01 July 2006Active
6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Director01 January 2009Active
50 Clarence Road, Teddington, TW11 0BW

Director02 November 2004Active
22 Mylnhurst Road, Sheffield, S11 9HU

Director01 February 2005Active
Spring Barn Main Street, Yarwell, Peterborough, PE8 6PR

Director01 July 2006Active

People with Significant Control

Mj Gleeson Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Europa Court, Sheffield, United Kingdom, S9 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-02Address

Change sail address company with old address new address.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-22Address

Change sail address company with old address new address.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change person director company with change date.

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2015-07-31Officers

Termination secretary company with name termination date.

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2015-07-31Officers

Termination director company with name termination date.

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2015-07-31Officers

Appoint person director company with name date.

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2015-07-31Address

Change registered office address company with date old address new address.

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