GASCOIGNE HALMAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GASCOIGNE HALMAN GROUP LIMITED
COMPANY NUMBER
09796165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2015
(9 years and 1 months old)
WEBSITE
http://connellsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU7 1GN
Telephone: 01525218500
TPS: No
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
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 |
|---|---|---|
| CONNELLS LIMITED | Active - Accounts Filed | View Report |
| GASCOIGNE HALMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| GASCOIGNE HALMAN (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | David Kerry Plumtree (913183309) has left the board |
Credit Risk Overview
Want to learn more about GASCOIGNE HALMAN GROUP 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 GASCOIGNE HALMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GASCOIGNE HALMAN GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 74 Past: 28 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
18/11/2015 - Present (8 years and 11 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/03/2024 - Present (7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | David Kerry Plumtree (913183309) has left the board |
| 15/07/2024 | New Board Member Ian Richard Nicholson Fry (932470845) Appointed |
| 28/03/2024 | Peter John Higham (910129723) has left the board |
| 28/03/2024 | New Board Member Jamie Duncan Cooke (932104213) Appointed |
| 23/10/2023 | David Christopher Livesey (916047627) has left the board |
| 19/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | Reginald Stephen Shipperley (901279870) has left the board |
| 04/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 29/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | Martin Lee Forrest (901517690) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Peter John Higham (910129723) Appointed |
| 11/12/2015 | New Board Member John Frederick Halman (901517693) Appointed |
| 11/12/2015 | New Board Member Martin Lee Forrest (901517690) Appointed |
| 11/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Board Member David Christopher Livesey (916047627) Appointed |
| 05/10/2015 | David Christopher Livesey (920128874) has left the board |
| 01/10/2015 | Change in Reg. Office |
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