EL GANZA LTD
EL GANZA LTD is an active private limited company, incorporated on 1 October 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Alton Road, Ross-on-wye. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EL GANZA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13656030 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 |
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Address Line 2 | ALTON ROAD INDUSTRIAL ESTATE |
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Post Town | ROSS-ON-WYE |
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County | HEREFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HR9 5NB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 29/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
EL GANZA LTD
Directors
(The company's officers)
MR PAUL BRIAN DEACON
(~47 year old British national)
UNIT 5 ALTON ROAD INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5NB, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
MR BRUCE TERENCE FULLERTON
(~56 year old British national)
UNIT 5 ALTON ROAD INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5NB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
MR ROY PETER SMITH
(~57 year old British national)
UNIT 5 ALTON ROAD INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
Shareholders
(Persons of Significant Control)
Mr Bruce Fullerton
(~56 year old British national)
Unit 5, Alton Road Industrial Estate, Ross-On-Wye, Herefordshire, HR9 5NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2021
Mr Roy Peter Smith
(~57 year old British national)
Unit 5, Alton Road Industrial Estate, Ross-On-Wye, Herefordshire, HR9 5NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2021
Connections
(Shared officers)
- MR PAUL BRIAN DEACON
- MR BRUCE TERENCE FULLERTON
- MR BRUCE TERENCE FULLERTON
PROJECT ARCADIA NEWCO LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EL GANZA LTD: Maps
Maps show the location of the postcode of the registered office, HR9 5NB.
Map of EL GANZA LTD at local scale
Map of EL GANZA LTD at district scale
More Companies in HR9 5NB
Other companies with registered offices in HR9 5NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)