• UK
  • GWYNT Y MOR OFTO HOLDINGS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom

Company Information

Company registration number
08796189
Company Status
LIVE
Country
United Kingdom
Registered Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK

Management

Managing Directors
ROOKE, Simon
WALKER, Brian Roland
BURGESS, Benjamin Michael
SHERMAN, Jemma Louise
Company secretaries
JANKOWSKI, Mark

Company Details

Type of Business
ltd
Incorporated
2013-11-29
Age Of Company
2013-11-29 10 years
SIC/NACE
35120

Ownership

Beneficial Owners
Equitix Transmission 2 Limited
Balfour Beatty Ofto Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALNERY NO. 3128 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-13
Last Date: 2023-11-29

GWYNT Y MOR OFTO HOLDINGS LIMITED Company Description

GWYNT Y MOR OFTO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08796189. Its current trading status is "live". It was registered 2013-11-29. It was previously called ALNERY NO. 3128 LIMITED. It has declared SIC or NACE codes as "35120". It has 4 directors and 1 secretary.It can be contacted at Q14 Quorum Business Park .
More information

Get GWYNT Y MOR OFTO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gwynt Y Mor Ofto Holdings Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom

2013-11-29 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GWYNT Y MOR OFTO HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-08-29) - AA

    Add to Cart
     
  • second-filing-of-confirmation-statement-with-made-up-date (2023-01-17) - RP04CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-12-13) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-11-01) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-11-01) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-08-24) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2022-03-22) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-03-22) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-07) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-09-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-12-13) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-10-04) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-10-04) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-09-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-05-14) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-05-14) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-09) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-08-08) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

    Add to Cart
     
  • legacy (2018-01-23) - RP04CS01

    Add to Cart
     
  • second-filing-of-annual-return-with-made-up-date (2018-01-25) - RP04AR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-02-01) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-09-18) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-10-24) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-10-24) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2018-12-12) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-03-28) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-11-30) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-11-30) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-09-05) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-03-29) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-08-03) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-07) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-09-16) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-07-22) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-07-22) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2015-07-23) - AA01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2015-08-06) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-09-16) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-08-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-02-28) - AP01

    Add to Cart
     
  • certificate-change-of-name-company (2014-02-25) - CERTNM

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2014-02-28) - AA01

    Add to Cart
     
  • termination-director-company-with-name (2014-02-28) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2014-02-28) - TM02

    Add to Cart
     
  • capital-allotment-shares (2014-02-28) - SH01

    Add to Cart
     
  • capital-allotment-shares (2014-12-15) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2014-02-28) - AP03

    Add to Cart
     
  • change-of-name-notice (2014-02-18) - CONNOT

    Add to Cart
     
  • incorporation-company (2013-11-29) - NEWINC

    Add to Cart
     
expand_less