Ganmer Limited in Newmarket Road BURY ST EDMUNDS

Ganmer Limited BURY ST EDMUNDS

Ganmer started in year 1998 as Private Limited Company with registration number 03504215. The Ganmer company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bury St Edmunds at Blenheim House. Postal code: IP33 3SB.

The firm has 2 directors, namely Rachael T., Emma C.. Of them, Emma C. has been with the company the longest, being appointed on 31 December 2020 and Rachael T. has been with the company for the least time - from 24 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ganmer Limited Address / Contact

Office Address	Blenheim House
Office Address2	Newmarket Road
Town	Bury St Edmunds
Post code	IP33 3SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03504215
Date of Incorporation	Wed, 4th Feb 1998
Industry	Non-trading company
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Rachael T.

Position: Director

Appointed: 24 July 2023

Emma C.

Position: Director

Appointed: 31 December 2020

Equiom Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 December 2020

Paul H.

Position: Director

Appointed: 09 February 2023

Resigned: 24 July 2023

Fiona N.

Position: Director

Appointed: 31 December 2020

Resigned: 09 February 2023

Christopher J.

Position: Director

Appointed: 22 March 2019

Resigned: 31 December 2020

Julie C.

Position: Director

Appointed: 13 December 2018

Resigned: 31 December 2020

Bartlomiej B.

Position: Director

Appointed: 27 June 2018

Resigned: 31 December 2020

Angela M.

Position: Director

Appointed: 26 July 2017

Resigned: 31 December 2020

Stephen L.

Position: Director

Appointed: 26 July 2017

Resigned: 13 December 2018

Kulvinder S.

Position: Director

Appointed: 04 May 2017

Resigned: 26 July 2017

Lesley B.

Position: Director

Appointed: 04 May 2017

Resigned: 26 July 2017

Heidi T.

Position: Director

Appointed: 19 April 2017

Resigned: 27 June 2018

Hsbc Trustee (c.i.) Limited

Position: Corporate Secretary

Appointed: 04 April 2017

Resigned: 31 December 2020

Hsbc Pb Corporate Services 1 Limited

Position: Corporate Director

Appointed: 04 April 2017

Resigned: 31 December 2020

Jacquelyn M.

Position: Director

Appointed: 04 April 2017

Resigned: 22 March 2019

Natalie E.

Position: Director

Appointed: 10 August 2016

Resigned: 04 April 2017

Hsbc Trustee (guernsey) Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Resigned: 04 April 2017

Eton Corporate Services Limited

Position: Corporate Director

Appointed: 30 October 2015

Resigned: 04 April 2017

Eton Management Ltd

Position: Corporate Director

Appointed: 24 September 2010

Resigned: 30 October 2015

Mathew L.

Position: Director

Appointed: 30 June 2010

Resigned: 24 September 2010

Philip S.

Position: Director

Appointed: 01 April 2009

Resigned: 24 September 2010

Craig R.

Position: Secretary

Appointed: 01 April 2009

Resigned: 30 October 2015

Craig R.

Position: Director

Appointed: 01 April 2009

Resigned: 10 August 2016

Lorna L.

Position: Director

Appointed: 01 April 2009

Resigned: 24 September 2010

David M.

Position: Director

Appointed: 01 April 2009

Resigned: 01 June 2010

Alan C.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 April 2009

Howard C.

Position: Director

Appointed: 01 July 2004

Resigned: 01 April 2009

Alan C.

Position: Director

Appointed: 01 July 2004

Resigned: 01 April 2009

Christopher P.

Position: Director

Appointed: 01 July 2004

Resigned: 15 May 2007

Christine B.

Position: Director

Appointed: 24 January 2003

Resigned: 01 July 2004

Paul C.

Position: Director

Appointed: 24 January 2003

Resigned: 01 July 2004

Clive P.

Position: Director

Appointed: 05 October 2001

Resigned: 01 July 2004

Michael H.

Position: Director

Appointed: 06 August 2000

Resigned: 01 December 2003

Lee P.

Position: Director

Appointed: 26 July 1999

Resigned: 30 June 2004

Stephen T.

Position: Director

Appointed: 19 October 1998

Resigned: 01 August 2000

Shaun R.

Position: Director

Appointed: 19 October 1998

Resigned: 26 July 1999

Hsbc Trust Corporation (isle Of Man) Limited

Position: Secretary

Appointed: 19 October 1998

Resigned: 01 February 2005

Kevin C.

Position: Director

Appointed: 19 October 1998

Resigned: 06 August 2000

Gary D.

Position: Director

Appointed: 19 October 1998

Resigned: 05 October 2001

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 1998

Resigned: 19 October 1998

Paul S.

Position: Director

Appointed: 06 March 1998

Resigned: 19 October 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 February 1998

Resigned: 06 March 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 February 1998

Resigned: 06 March 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1998

Resigned: 06 March 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Robert B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Hsbc Bank Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert B.

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

Hsbc Bank Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00014259
Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 1st, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 1st, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 3rd, October 2022	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 8th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 12th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 12th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2016 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2015 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2012 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 28th Feb 2009 filed on: 21st, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 28th Feb 2008 filed on: 24th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 28th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 28th, July 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 6th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 6th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 25th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 25th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2004 filed on: 15th, September 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2004 filed on: 15th, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 30th, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 7th, December 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 7th, December 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 17th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 17th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Feb 2001	annual return
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Feb 2001	annual return
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 15th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 15th, December 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 10th May 2000	annual return
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 24th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 24th, August 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Mar 1999 with complete member list filed on: 4th, March 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 4th Mar 1999 with complete member list filed on: 4th, March 1999	annual return	Free Download (9 pages)

Ganmer Limited BURY ST EDMUNDS

Ganmer Limited Address / Contact

Company Information / Profile

Company staff

Rachael T.

Emma C.

Equiom Corporate Services Limited

Paul H.

Fiona N.

Christopher J.

Julie C.

Bartlomiej B.

Angela M.

Stephen L.

Kulvinder S.

Lesley B.

Heidi T.

Hsbc Trustee (c.i.) Limited

Hsbc Pb Corporate Services 1 Limited

Jacquelyn M.

Natalie E.

Hsbc Trustee (guernsey) Limited

Eton Corporate Services Limited

Eton Management Ltd

Mathew L.

Philip S.

Craig R.

Craig R.

Lorna L.

David M.

Alan C.

Howard C.

Alan C.

Christopher P.

Christine B.

Paul C.

Clive P.

Michael H.

Lee P.

Stephen T.

Shaun R.

Hsbc Trust Corporation (isle Of Man) Limited

Kevin C.

Gary D.

Collyer Bristow Secretaries Limited

Paul S.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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