GWYNT Y MOR OFTO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GWYNT Y MOR OFTO HOLDINGS LIMITED
COMPANY NUMBER
08796189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
29/11/2013
(11years old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/11/2013
25/02/2014
ALNERY NO. 3128 LIMITED
ENGLAND
NE12 8BU
Telephone: 02072166824
TPS: No
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY OFTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GWYNT Y MOR OFTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | Paul Ellis Gill (926861206) has left the board |
| 13/12/2024 | New Board Member Jonathan Ball (933006173) Appointed |
Credit Risk Overview
Want to learn more about GWYNT Y MOR OFTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GWYNT Y MOR OFTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWYNT Y MOR OFTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
17/12/2015 - Present (9years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
04/12/2024 - Present (0 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | Paul Ellis Gill (926861206) has left the board |
| 13/12/2024 | New Board Member Jonathan Ball (933006173) Appointed |
| 17/09/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 05/04/2024 | Benjamin Michael Burgess (921125183) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Jemma Louise Sherman (930151244) Appointed |
| 03/11/2022 | Paul Ellis Gill (926861206) has left the board |
| 28/08/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Company Secretary Mark Jankowski (928796472) Appointed |
| 06/10/2021 | Rosamond Holden (925179184) has left the board |
| 05/10/2021 | Rosamond Holden (925179184) has left the board |
| 05/10/2021 | New Company Secretary Mark Jankowski (928796472) Appointed |
| 11/09/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Benjamin Michael Burgess (921125183) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 16/06/2020 | Paul Ellis Gill (926938587) has left the board |
| 16/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 18/05/2020 | Rebecca Collins (917417118) has left the board |
| 18/05/2020 | New Board Member Paul Ellis Gill (926938587) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | Patrick McCarthy (924071279) has left the board |
| 26/10/2018 | New Company Secretary Rosamond Holden (925179184) Appointed |
| 21/09/2018 | New Accounts filed |
| 12/03/2018 | Sion Laurence Jones (913755496) has left the board |
| 12/03/2018 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Company Secretary Patrick McCarthy (924071279) Appointed |
| 04/12/2017 | Sarah Shutt (922804768) has left the board |
| 08/09/2017 | New Accounts filed |
| 31/03/2017 | New Company Secretary Sarah Shutt (922804768) Appointed |
| 30/03/2017 | Patrick McCarthy (919958232) has left the board |
| 12/12/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 01/02/2016 | Sean Kent McLachlan (920100072) has left the board |
| 01/02/2016 | New Board Member Simon Rooke (920463684) Appointed |
| 01/02/2016 | Sean Kent McLachlan (920100072) has left the board |
| 01/02/2016 | New Board Member Simon Rooke (920463684) Appointed |
| 09/12/2015 | New Annual Return filed |
| 18/09/2015 | New Board Member Sean Kent McLachlan (920100072) Appointed |
| 18/09/2015 | Stewart Orrell (911778844) has left the board |
| 10/08/2015 | New Accounts filed |
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