GY & PM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gy & Pm Ltd. The company was founded 10 years ago and was given the registration number 09795021. The firm's registered office is in LINGFIELD. You can find them at Unit 14, Long Acres Park, Newchapel Road, Lingfield, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Company Information
Name | : | GY & PM LTD |
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Company Number | : | 09795021 |
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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 | : | 25 September 2015 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- 70229 - Management consultancy activities other than financial management
- 78300 - Human resources provision and management of human resources functions
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Office Address & Contact
Registered Address | : | Unit 14, Long Acres Park, Newchapel Road, Lingfield, United Kingdom, RH7 6LE |
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Country Origin | : | UNITED KINGDOM |
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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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Company Officers
Personal Information | Role | Appointed | Status |
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293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL | Director | 27 September 2021 | Active |
293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL | Director | 14 December 2018 | Active |
12, Bulcsu Utca, Budapest, Hungary, H-1183 | Director | 25 September 2015 | Active |
People with Significant Control
Mr Bence Hammaerliedl |
Notified on | : | 27 September 2021 |
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Status | : | Active |
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Date of birth | : | December 1998 |
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Nationality | : | Hungarian |
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Country of residence | : | United Kingdom |
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Address | : | 293, Sugar Mill Business Park, Leeds, United Kingdom, LS11 7HL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Mr Gabor Nemeth |
Notified on | : | 18 December 2018 |
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Status | : | Active |
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Date of birth | : | April 1976 |
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Nationality | : | Hungarian |
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Country of residence | : | United Kingdom |
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Address | : | 293, Sugar Mill Business Park, Leeds, United Kingdom, LS11 7HL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Ms Andrea Timar |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1968 |
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Nationality | : | Hungarian |
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Country of residence | : | Hungary |
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Address | : | 12., Bulcsu Utca, Budapest, Hungary, H-1183 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Dr Zoltan Gyokeres |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1983 |
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Nationality | : | Hungarian |
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Country of residence | : | Hungary |
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Address | : | 18., Pozsonyi Utca, Budapest, Hungary, H-1039 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)