| Company Name | Industrial Gallowgate Nominees Limited |
|---|---|
| Directors | Paul Anthony Traies Jenkins and Benjamin Lachs |
| Company Status | Active |
| Company Number | 13054780 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2020(3 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Anthony Traies Jenkins |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2020(3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS |
| Director Name | Mr Benjamin Lachs |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS |
| Director Name | Mr Andrew Spencer Berkeley |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS |
| Director Name | Mr Benjamin Lachs |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS |
Location
| Registered Address | 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Charges
| 24 April 2021 | Delivered on: 29 April 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole 1265 gallowgate glasgow t/no: GLA1772 and all and whole 1179 to 1195 gallowgate glasgow t/no: GLA92379. Outstanding |
|---|---|
| 28 April 2021 | Delivered on: 29 April 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: 1265 gallowgate glasgow t/no GLA1772 1179 to 1195 gallowgate glasgow t/no GLA92379. Outstanding |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 23 February 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
| 29 April 2021 | Registration of charge 130547800001, created on 28 April 2021 (48 pages) |
| 29 April 2021 | Registration of charge 130547800002, created on 24 April 2021 (27 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with updates (5 pages) |
| 16 February 2021 | Notification of Industrial Portfolio Holdco Limited as a person with significant control on 16 February 2021 (2 pages) |
| 16 February 2021 | Appointment of Mr Benjamin Lachs as a director on 16 February 2021 (2 pages) |
| 16 February 2021 | Cessation of Industrial Portfolio Gp Llp as a person with significant control on 16 February 2021 (1 page) |
| 22 December 2020 | Appointment of Mr Paul Anthony Traies Jenkins as a director on 22 December 2020 (2 pages) |
| 22 December 2020 | Termination of appointment of Benjamin Lachs as a director on 22 December 2020 (1 page) |
| 22 December 2020 | Termination of appointment of Andrew Spencer Berkeley as a director on 22 December 2020 (1 page) |
| 1 December 2020 | Incorporation
Statement of capital on 2020-12-01
|