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Ganson Uk Ltd LEEDS

Founded in 2009, Ganson Uk, classified under reg no. 07024247 is an active company. Currently registered at 5-7 St. Pauls Street LS1 2JG, Leeds the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 23rd Sep 2010 Ganson Uk Ltd is no longer carrying the name Farringdon Construction.

The firm has 3 directors, namely Gerard M., Paul M. and David R.. Of them, Paul M., David R. have been with the company the longest, being appointed on 21 September 2009 and Gerard M. has been with the company for the least time - from 10 August 2018. As of 9 June 2024, there was 1 ex director - Sean K.. There were no ex secretaries.

Ganson Uk Ltd Address / Contact

Office Address 5-7 St. Pauls Street
Town Leeds
Post code LS1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07024247
Date of Incorporation Sun, 20th Sep 2009
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Gerard M.

Position: Director

Appointed: 10 August 2018

Resigned: 13 November 2022

Paul M.

Position: Director

Appointed: 21 September 2009

Resigned: 10 November 2022

David R.

Position: Director

Appointed: 21 September 2009

Porema Limited

Position: Corporate Secretary

Appointed: 20 September 2009

Resigned: 21 September 2009

Sean K.

Position: Director

Appointed: 20 September 2009

Resigned: 29 September 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 12 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 6 April 2016
Ceased on 12 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Farringdon Construction September 23, 2010
Ganson Building & Civil Engineering Contractors Uk December 7, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023 		Free Download (10 pages)

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