LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD
Overview
| Company Name | LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02350403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD located?
| Registered Office Address | Forge 43 Church Street West GU21 6HT Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD?
| Company Name | From | Until |
|---|---|---|
| LEENGATE WELDING SUPPLIES LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| LEEN GATE WELDING SUPPLIES(DONCASTER)LIMITED | Oct 01, 1997 | Oct 01, 1997 |
| LEENGATE DONCASTER (WELDING SUPPLIES) LIMITED | Sep 20, 1989 | Sep 20, 1989 |
| WALKFORM ENGINEERING LIMITED | Feb 21, 1989 | Feb 21, 1989 |
What are the latest accounts for LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham Gill as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mr Jonathan Philip Black as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Frances Huihana Allen as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Change of details for Industrial Supplies & Services Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022 | 1 pages | AD01 | ||
Director's details changed for Graham Gill on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Michael Bland on Apr 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Director's details changed for Mr Julian Michael Bland on Jun 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Charlotte Louise Ann Harwood as a secretary on Feb 08, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||
Appointment of Ms Charlotte Louise Ann Harwood as a secretary on Oct 20, 2019 | 2 pages | AP03 | ||
Who are the officers of LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | British | 71087960003 | ||||||
| ALLEN, Jennifer Frances Huihana | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 242439320003 | |||||
| BLACK, Jonathan Philip | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 224142250002 | |||||
| BLAND, Julian Michael | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 193502260038 | |||||
| WILLIAMS, Sally Ann | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 204065740002 | |||||
| DIXON, Paul Robert | Secretary | Leengate Welding Group Ltd Redfield Road, Lenton NG7 2UJ Nottingham Nottinghamshire | British | 103767210002 | ||||||
| GODLEY, Russell Christopher | Secretary | Hill House 2 Worksop Road Whitwell S80 4RP Worksop Nottingham | British | 70689790001 | ||||||
| HARWOOD, Charlotte Louise Ann | Secretary | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England | 263804130001 | |||||||
| NOWICKI, Michael | Secretary | 244, Melton Road Edwalton Nottingham Nottinghamshire | British | 13796490001 | ||||||
| BIGGS, Neil | Director | 11 The Dene S80 3QH Worksop Nottinghamshire | British | 44951940001 | ||||||
| BLAND, Julian Michael | Director | Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group England | England | British | 193502260001 | |||||
| BLAND, Julian Michael | Director | Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group | England | British | 193502260001 | |||||
| BRIDGER, Andrew Jeffery | Director | The Linde Group, The Priestley Centre 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | England | British | 163986520003 | |||||
| DIXON, Paul Robert | Director | Leengate Welding Group Ltd Redfield Road, Lenton NG7 2UJ Nottingham Nottinghamshire | England | British | 103767210002 | |||||
| GILES, Malcolm James | Director | Leengate Welding Group Ltd Redfield Road Lenton NG7 2UJ Nottingham Nottinghamshire | United Kingdom | British | 44951880005 | |||||
| GILL, Graham | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 66762510005 | |||||
| GODLEY, Russell Christopher | Director | Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire | United Kingdom | British | 70689790002 | |||||
| HUDSON, Stuart | Director | The Linde Group, The Priestley Centre 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | England | British | 164760810015 | |||||
| KARKUT, Mieczyslaw John | Director | 72 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire | British | 13634340001 | ||||||
| NOWICKI, Michael | Director | Mead Lodge Grange Road, Edwalton NG12 4BT Nottingham | England | British | 5957400012 | |||||
| SEAMAN, Raymond Leslie | Director | Yew Trees 34 Park Road Spondon DE21 7LN Derby Derbyshire | British | 24210120001 | ||||||
| TUHME, Claire | Director | Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group | England | British | 168981720002 |
Who are the persons with significant control of LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Industrial Supplies & Services Limited | Apr 06, 2016 | 43 Church Street West GU21 6HT Woking Forge Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0