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GMD INNOVATIONS LTD.

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

This company is commonly known as Gmd Innovations Ltd.. The company was founded 10 years ago and was given the registration number 08884845. The firm's registered office is in BURNLEY. You can find them at 11 Nicholas Street, , Burnley, Lancashire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:GMD INNOVATIONS LTD.
Company Number:08884845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Nicholas Street, Burnley, Lancashire, BB11 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Draught Gates Farm, Burnley Road, Trawden, United Kingdom, BB8 8PW

Director10 February 2014Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director23 November 2023Active
Lower Draught Gates Farm, Burnley Road, Trawden, United Kingdom, BB8 8PW

Secretary10 February 2014Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director19 February 2014Active

People with Significant Control

Mr Spencer Michael Kelly
Notified on:23 November 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glenn Michael Dunleavey
Notified on:06 May 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jane Dunleavey
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Officers

Termination secretary company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-17Address

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

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-07-10Capital

Capital allotment shares.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type micro entity.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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