GLEEDS HEALTH & SAFETY LIMITED
Overview
| Company Name | GLEEDS HEALTH & SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03206364 |
| 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 GLEEDS HEALTH & SAFETY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLEEDS HEALTH & SAFETY LIMITED located?
| Registered Office Address | Aurora, Finzels Reach Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEEDS HEALTH & SAFETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINDNET ELECTRONICS LIMITED | May 31, 1996 | May 31, 1996 |
What are the latest accounts for GLEEDS HEALTH & SAFETY LIMITED?
| 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 GLEEDS HEALTH & SAFETY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for GLEEDS HEALTH & SAFETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 02, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Richard Peter Steer as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||
Notification of Gleeds Cost Management Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Richard Peter Steer on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Benjamin Warwick Whitworth as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Simon Andrew Sweeney as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Randal Reid as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Irving as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Duckworth as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony James Cork as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Michael Brodie Cooper as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Baston as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032063640002, created on Jan 31, 2024 | 81 pages | MR01 | ||||||||||
Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of GLEEDS HEALTH & SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLE, Graham Edward | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 254557970001 | |||||
| STEER, Richard Peter | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 21357450001 | |||||
| HAMPSON, Neil Edward John | Secretary | Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire | British | 124127700001 | ||||||
| HUGHES, Gregory David | Secretary | 95 New Cavendish Street London W1W 6XF | 254728690001 | |||||||
| ROBINSON, Howard Graham | Secretary | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 49774030001 | ||||||
| SANDERS, Jan | Secretary | Danes Cottage Navestock Side CM14 5SE Brentwood Essex | British | 98651250001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BALL, Stuart Keith | Director | 7 Meadowside WA6 7BY Frodsham Cheshire | United Kingdom | British | 107548200001 | |||||
| BASTON, Paul | Director | Eastern Way Ponteland NE20 9RQ Newcastle Upon Tyne 118 Tyne And Wear United Kingdom | England | British | 119502560002 | |||||
| BOVILL, John Atherton | Director | 15 Windsor Close Greasby Upton L49 1SZ Wirral Merseyside | British | 46602890001 | ||||||
| BRODIE COOPER, Robin Michael | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 67909710002 | |||||
| CARTER, Kenneth John | Director | Chantry Close Mickleover DE3 0TG Derby 7 Derbyshire United Kingdom | England | British | 41616810001 | |||||
| CARTER, Roger John Hale | Director | 7 Southlands Holmes Chapel CW4 7EU Crewe Cheshire | United Kingdom | British | 160950330001 | |||||
| CHRISTOPHER, Philip Edward | Director | 3 Regency Court LU6 3SL Dunstable Bedfordshire | British | 88853810002 | ||||||
| COLLINS, Courtney William | Director | 41 Seaton Avenue Saltwood CT21 5HH Hythe Kent | England | British | 45843200001 | |||||
| CORK, Anthony James | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 152631080001 | |||||
| DUCKWORTH, Graeme | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 263147010001 | |||||
| FOWLER, Anthony Leslie | Director | 21 Moat Farm TN2 5XG Tunbridge Wells Kent | United Kingdom | British | 103609210001 | |||||
| GIBSON, Ian Frank | Director | 11a Wheeler Avenue RH8 9LF Oxted Surrey | England | British | 49225180001 | |||||
| HAMPSON, Neil Edward John | Director | Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire United Kingdom | England | British | 124127700001 | |||||
| HARVEY, Keith | Director | 95 New Cavendish Street London W1W 6XF | England | British | 76575480002 | |||||
| IRVING, Andrew David | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 147357540001 | |||||
| LANGDON, Terry | Director | Flat 10 49 Elm Lane Redland BS6 6TZ Bristol | England | British | 82492890002 | |||||
| LONG, David Thomas Christopher | Director | 22 Vicarage Road MK18 3BE Winslow Buckinghamshire | British | 83877680001 | ||||||
| LUNT, Timothy Graham | Director | 19 Holyrood Avenue LL29 8BA Old Colwyn Conwy | United Kingdom | British | 103609290001 | |||||
| MCCORMICK, Douglas Alexander Drysdale | Director | 95 New Cavendish Street London W1W 6XF | England | British | 233375120001 | |||||
| MCSMYTHURS, Andrew Paul | Director | 25 Royal Gardens CW9 8HB Davenham Cheshire | British | 83156870001 | ||||||
| MILLER, Ian John | Director | The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent | United Kingdom | British | 39451360001 | |||||
| MURRAY, John Stephen | Director | 2 Wimpole Mews W1G 8PE London | United Kingdom | British | 49225250002 | |||||
| PAXFORD, Christopher John | Director | 95 New Cavendish Street London W1W 6XF | England | British | 189744570001 | |||||
| REID, Kenneth Randal | Director | 107 College Road KT17 4JA Epsom Surrey | United Kingdom | British | 119502190001 | |||||
| ROBINSON, Howard Graham | Director | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | England | British | 49774030001 | |||||
| SHELDON, Jeremy | Director | 12 Walpole Street SW3 4QP London | British | 72143680002 | ||||||
| SWEENEY, Paul Simon Andrew | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 83156510002 | |||||
| WALKER, Andrew | Director | 17 Dunbar Road KT3 3RF New Malden Surrey | British | 83156750001 |
Who are the persons with significant control of GLEEDS HEALTH & SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gleeds Cost Management Limited | Jan 01, 2025 | Finzels Reach Counterslip BS1 6BX Bristol Aurora England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Peter Steer | Apr 06, 2016 | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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