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GWYNT Y MOR OFTO HOLDINGS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Company Information
- Company registration number
- 08796189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q14 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- England
- NE12 8BU
- England Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK
Management
- Managing Directors
- ROOKE, Simon
- WALKER, Brian Roland
- SHERMAN, Jemma Louise
- Company secretaries
- JANKOWSKI, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-29
- Age Of Company 2013-11-29 10 years
- SIC/NACE
- 35120
Ownership
- Beneficial Owners
- Equitix Transmission 2 Limited
- Balfour Beatty Ofto Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 3128 LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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GWYNT Y MOR OFTO HOLDINGS LIMITED Company Description
- GWYNT Y MOR OFTO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08796189. Its current trading status is "live". It was registered 2013-11-29. It was previously called ALNERY NO. 3128 LIMITED. It has declared SIC or NACE codes as "35120". It has 3 directors and 1 secretary.It can be contacted at Q14 Quorum Business Park .
Get GWYNT Y MOR OFTO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gwynt Y Mor Ofto Holdings Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
- 2013-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-09-11) - AA
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
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termination-director-company-with-name-termination-date (2024-03-18) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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accounts-with-accounts-type-group (2023-08-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-17) - RP04CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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change-person-director-company-with-change-date (2022-03-22) - CH01
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change-person-secretary-company-with-change-date (2022-03-22) - CH03
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-group (2022-08-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-group (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-group (2019-08-08) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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legacy (2018-01-23) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2018-01-25) - RP04AR01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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accounts-with-accounts-type-group (2018-09-18) - AA
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termination-secretary-company-with-name-termination-date (2018-10-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-24) - AP03
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confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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accounts-with-accounts-type-group (2017-09-05) - AA
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appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-03) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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change-account-reference-date-company-current-shortened (2015-07-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-group (2015-08-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-28) - AP01
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certificate-change-of-name-company (2014-02-25) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
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change-account-reference-date-company-current-extended (2014-02-28) - AA01
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termination-director-company-with-name (2014-02-28) - TM01
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termination-secretary-company-with-name (2014-02-28) - TM02
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capital-allotment-shares (2014-02-28) - SH01
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capital-allotment-shares (2014-12-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-secretary-company-with-name (2014-02-28) - AP03
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change-of-name-notice (2014-02-18) - CONNOT
keyboard_arrow_right 2013
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incorporation-company (2013-11-29) - NEWINC