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 8 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)