G & M NEW CO NO 1 LIMITED
G & M NEW CO NO 1 LIMITED is an active private limited company, incorporated on 6 June 2022. The nature of the business is Dormant Company. The company's registered office is on Great Marlings, Luton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. G & M NEW CO NO 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14149384 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 260 - 270 BUTTERFIELD |
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Address Line 2 | GREAT MARLINGS |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU2 8DL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 04/07/2023 |
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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)
Company Name History
From incorporation onwards:
G & M NEW CO NO 1 LIMITED
Directors
(The company's officers)
MR DAVID METCALFE
(~81 year old British national)
79 HITCHIN ROAD UPPER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE, SG18 9BU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2022
MR JOHN DAVID METCALFE
(~61 year old British national)
25 HITCHIN ROAD UPPER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE, SG18 9BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2022
MR DAVID YATES
(~59 year old British national)
4 THE MAYNARDS BROOM, BIGGLESWADE, BEDFORDSHIRE, SG18 9EU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2022
Shareholders
(Persons of Significant Control)
Mr David Metcalfe
(~81 year old British national)
79 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/06/2022
Mr John David Metcalfe
(~61 year old British national)
25 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/06/2022
Mr David Yates
(~59 year old British national)
4 The Maynards, Broom, Biggleswade, Bedfordshire, SG18 9EU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/06/2022
Connections
(Shared officers)
ENTERPRISE PERSONNEL LIMITED
ENTERPRISING PERSONNEL LIMITED
- MR DAVID METCALFE
- MR JOHN DAVID METCALFE
- MR DAVID YATES
- MR DAVID METCALFE
- MR JOHN DAVID METCALFE
- MR DAVID YATES
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)
G & M NEW CO NO 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, LU2 8DL.
Map of G & M NEW CO NO 1 LIMITED at local scale
Map of G & M NEW CO NO 1 LIMITED at district scale
More Companies in LU2 8DL
Other companies with registered offices in LU2 8DL:
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)