Gng Sport Limited in Normanton Industrial Estate NORMANTON

Gng Sport Limited NORMANTON

Founded in 2004, Gng Sport, classified under reg no. 05306945 is an active company. Currently registered at Unit G1 Tyler Close WF6 1RL, Normanton the company has been in the business for twenty years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely Clare S., Phillip W. and Neal S.. Of them, Phillip W., Neal S. have been with the company the longest, being appointed on 7 December 2004 and Clare S. has been with the company for the least time - from 17 December 2010. As of 29 May 2024, there were 6 ex secretaries - Christopher C., Jane W. and others listed below. There were no ex directors.

Gng Sport Limited Address / Contact

Office Address	Unit G1 Tyler Close
Office Address2	Normanton Industrial Estate
Town	Normanton
Post code	WF6 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05306945
Date of Incorporation	Tue, 7th Dec 2004
Industry	Manufacture of sports goods
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Clare S.

Position: Director

Appointed: 17 December 2010

Phillip W.

Position: Director

Appointed: 07 December 2004

Neal S.

Position: Director

Appointed: 07 December 2004

Christopher C.

Position: Secretary

Appointed: 23 November 2012

Resigned: 11 April 2014

Jane W.

Position: Secretary

Appointed: 01 March 2011

Resigned: 26 June 2013

Helen W.

Position: Secretary

Appointed: 23 February 2011

Resigned: 01 March 2011

Louise H.

Position: Secretary

Appointed: 17 December 2010

Resigned: 23 February 2011

Claire S.

Position: Secretary

Appointed: 01 August 2006

Resigned: 17 December 2010

Phillip W.

Position: Secretary

Appointed: 07 December 2004

Resigned: 01 August 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2004

Resigned: 07 December 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Phillip W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Gng Group Limited that put Wakefield, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Phillip W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gng Group Limited

Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, WF1 5PQ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	02208868
Notified on	31 August 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, June 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ England on 2023/04/03 to Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL filed on: 3rd, April 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 14th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 15th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/08/31 filed on: 14th, March 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 14th, March 2017	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from Unit 1 Navigation Yard Chantry Bridge West Yorkshire WF1 5DL on 2016/04/01 to Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ filed on: 1st, April 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/31 filed on: 3rd, March 2016	accounts	Free Download (14 pages)
AA01	Extension of accounting period to 2015/08/31 from 2015/06/30 filed on: 20th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	1960.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 14th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 31st, December 2013	annual return	Free Download (5 pages)
SH01	1960.00 GBP is the capital in company's statement on 2013/12/31	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 18th, December 2013	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/11/28 from Unit 60/70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB England filed on: 28th, November 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 4th, January 2011	annual return	Free Download (5 pages)
SH01	1960.00 GBP is the capital in company's statement on 2010/06/21 filed on: 5th, July 2010	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 12th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 21st, January 2010	annual return	Free Download (5 pages)
287	Registered office changed on 20/01/2009 from unit 60-70 bmk industrial estate wakefield road liversedge west yorkshire WF15 6JB filed on: 20th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 20th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 29th, September 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/12/14	annual return
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
287	Registered office changed on 14/07/05 from: unit 13 hill street east dewsbury west yorkshire WF12 9AQ filed on: 14th, July 2005	address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: unit 13 hill street east dewsbury west yorkshire WF12 9AQ filed on: 14th, July 2005	address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, December 2004	address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, December 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, December 2004	incorporation	Free Download (16 pages)

Gng Sport Limited NORMANTON

Gng Sport Limited Address / Contact

Company Information / Profile

Company staff

Clare S.

Phillip W.

Neal S.

Christopher C.

Jane W.

Helen W.

Louise H.

Claire S.

Phillip W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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