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 Number14149384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1260 - 270 BUTTERFIELD
Address Line 2GREAT MARLINGS
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU2 8DL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date04/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • MR DAVID METCALFE
ENTERPRISING PERSONNEL LIMITED
  • MR DAVID METCALFE
  • 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 local scale
Map of G & M NEW CO NO 1 LIMITED at district scale
Map of G & M NEW CO NO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)