Leeds
West Yorkshire
LS1 2HL
Director Name | Mark Jonathan Turner |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2014(4 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Executive Search Recruiter |
Country of Residence | United Kingdom |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mr Kevin John Gordon |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2018(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mrs Tina Reid |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mr Christopher Alan Mackie |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Miss Helen Elizabeth Oates |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 July 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Secretary Name | Miss Helen Elizabeth Oates |
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Status | Resigned |
Appointed | 27 August 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 July 2015) |
Role | Company Director |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mr David Mark Kemsley |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2014(4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 April 2016) |
Role | Senior Partner |
Country of Residence | United Kingdom |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mr Martin Antony Tucker |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2014(4 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 December 2017) |
Role | Executive Search Recruiter |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mr Ajay Kumar Handa |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2016(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds LS1 2HL |
Director Name | Mr Matthew David Gascoigne |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2017(2 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 08 December 2017) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mrs Jody Goldsworthy |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 May 2017(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 August 2021) |
Role | Senior Partner Ltc |
Country of Residence | United Kingdom |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Ms Camilla Mary Dyson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2018(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 April 2024) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2014(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2014(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2014(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Website | gatenbysanderson.com |
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Telephone | 0113 2056071 |
Telephone region | Leeds |
Registered Address | 14 King Street Leeds West Yorkshire LS1 2HL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (2 months from now) |
8 November 2014 | Delivered on: 14 November 2014 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Outstanding |
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8 November 2014 | Delivered on: 14 November 2014 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Outstanding |
25 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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28 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
15 August 2022 | Full accounts made up to 31 December 2021 (22 pages) |
17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
30 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
1 September 2021 | Appointment of Mrs Tina Reid as a director on 1 September 2021 (2 pages) |
1 September 2021 | Termination of appointment of Jody Goldsworthy as a director on 16 August 2021 (1 page) |
23 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
15 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
30 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
27 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
17 May 2019 | Full accounts made up to 31 December 2018 (20 pages) |
10 December 2018 | Appointment of Mr Kevin John Gordon as a director on 6 December 2018 (2 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
26 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
20 February 2018 | Appointment of Camilla Mary Dyson as a director on 19 February 2018 (2 pages) |
16 January 2018 | Termination of appointment of Matthew Gascoigne as a director on 8 December 2017 (1 page) |
16 January 2018 | Termination of appointment of Matthew Gascoigne as a director on 8 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Martin Antony Tucker as a director on 13 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Martin Antony Tucker as a director on 13 December 2017 (1 page) |
21 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
15 September 2017 | Termination of appointment of Ajay Kumar Handa as a director on 31 July 2017 (1 page) |
15 September 2017 | Termination of appointment of Ajay Kumar Handa as a director on 31 July 2017 (1 page) |
22 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
18 May 2017 | Appointment of Mrs Jody Goldsworthy as a director on 11 May 2017 (2 pages) |
18 May 2017 | Appointment of Mrs Jody Goldsworthy as a director on 11 May 2017 (2 pages) |
19 April 2017 | Appointment of Mr Matthew Gascoigne as a director on 10 April 2017 (2 pages) |
19 April 2017 | Appointment of Mr Matthew Gascoigne as a director on 10 April 2017 (2 pages) |
13 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
13 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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29 April 2016 | Termination of appointment of David Mark Kemsley as a director on 15 April 2016 (1 page) |
29 April 2016 | Termination of appointment of David Mark Kemsley as a director on 15 April 2016 (1 page) |
11 February 2016 | Appointment of Mr Ajay Kumar Handa as a director on 3 February 2016 (2 pages) |
11 February 2016 | Appointment of Mr Ajay Kumar Handa as a director on 3 February 2016 (2 pages) |
22 December 2015 | Termination of appointment of Helen Elizabeth Oates as a secretary on 31 July 2015 (1 page) |
22 December 2015 | Termination of appointment of Helen Elizabeth Oates as a secretary on 31 July 2015 (1 page) |
15 December 2015 | Termination of appointment of Helen Elizabeth Oates as a director on 31 July 2015 (1 page) |
15 December 2015 | Termination of appointment of Helen Elizabeth Oates as a director on 31 July 2015 (1 page) |
22 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
10 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Termination of appointment of Olswang Directors 1 Limited as a director on 27 August 2014 (1 page) |
10 July 2015 | Appointment of Miss Helen Elizabeth Oates as a secretary on 27 August 2014 (2 pages) |
10 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Termination of appointment of Olswang Cosec Limited as a secretary on 27 August 2014 (1 page) |
10 July 2015 | Termination of appointment of Olswang Directors 1 Limited as a director on 27 August 2014 (1 page) |
10 July 2015 | Termination of appointment of Olswang Cosec Limited as a secretary on 27 August 2014 (1 page) |
10 July 2015 | Appointment of Miss Helen Elizabeth Oates as a secretary on 27 August 2014 (2 pages) |
21 April 2015 | Company name changed newincco 1307 LIMITED\certificate issued on 21/04/15
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21 April 2015 | Company name changed newincco 1307 LIMITED\certificate issued on 21/04/15
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26 March 2015 | Change of name notice (2 pages) |
26 March 2015 | Change of name notice (2 pages) |
8 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages) |
8 December 2014 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 14 King Street Leeds West Yorkshire LS1 2HL on 8 December 2014 (2 pages) |
8 December 2014 | Appointment of David Mark Kemsley as a director on 8 November 2014 (3 pages) |
8 December 2014 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 14 King Street Leeds West Yorkshire LS1 2HL on 8 December 2014 (2 pages) |
8 December 2014 | Appointment of Ms Samantha Jayne Ellis as a director on 8 November 2014 (3 pages) |
8 December 2014 | Appointment of Ms Samantha Jayne Ellis as a director on 8 November 2014 (3 pages) |
8 December 2014 | Appointment of Mark Jonathan Turner as a director on 8 November 2014 (3 pages) |
8 December 2014 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 14 King Street Leeds West Yorkshire LS1 2HL on 8 December 2014 (2 pages) |
8 December 2014 | Appointment of Ms Samantha Jayne Ellis as a director on 8 November 2014 (3 pages) |
8 December 2014 | Appointment of Martin Antony Tucker as a director on 8 November 2014 (3 pages) |
8 December 2014 | Appointment of Mark Jonathan Turner as a director on 8 November 2014 (3 pages) |
8 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages) |
8 December 2014 | Appointment of David Mark Kemsley as a director on 8 November 2014 (3 pages) |
8 December 2014 | Appointment of David Mark Kemsley as a director on 8 November 2014 (3 pages) |
8 December 2014 | Appointment of Mark Jonathan Turner as a director on 8 November 2014 (3 pages) |
8 December 2014 | Appointment of Martin Antony Tucker as a director on 8 November 2014 (3 pages) |
8 December 2014 | Appointment of Martin Antony Tucker as a director on 8 November 2014 (3 pages) |
14 November 2014 | Registration of charge 090839010002, created on 8 November 2014 (42 pages) |
14 November 2014 | Registration of charge 090839010002, created on 8 November 2014 (42 pages) |
14 November 2014 | Registration of charge 090839010001, created on 8 November 2014 (46 pages) |
14 November 2014 | Registration of charge 090839010001, created on 8 November 2014 (46 pages) |
14 November 2014 | Registration of charge 090839010002, created on 8 November 2014 (42 pages) |
14 November 2014 | Registration of charge 090839010001, created on 8 November 2014 (46 pages) |
18 September 2014 | Termination of appointment of Olswang Directors 2 Limited as a director on 27 August 2014 (2 pages) |
18 September 2014 | Termination of appointment of Christopher Alan Mackie as a director on 27 August 2014 (2 pages) |
18 September 2014 | Appointment of Miss Helen Elizabeth Oates as a director on 27 August 2014 (3 pages) |
18 September 2014 | Termination of appointment of Olswang Directors 2 Limited as a director on 27 August 2014 (2 pages) |
18 September 2014 | Appointment of Miss Helen Elizabeth Oates as a director on 27 August 2014 (3 pages) |
18 September 2014 | Termination of appointment of Christopher Alan Mackie as a director on 27 August 2014 (2 pages) |
18 September 2014 | Termination of appointment of Olswang Directors 2 Limited as a director on 27 August 2014 (2 pages) |
18 September 2014 | Termination of appointment of Olswang Directors 2 Limited as a director on 27 August 2014 (2 pages) |
12 June 2014 | Incorporation Statement of capital on 2014-06-12
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12 June 2014 | Incorporation Statement of capital on 2014-06-12
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