Gower Group Limited in Halifax WEST YORKSHIRE - HX2 9TN

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Gower Group Limited WEST YORKSHIRE

Gower Group started in year 2000 as Private Limited Company with registration number 04083229. The Gower Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in West Yorkshire at Holmfield Industrial Estate. Postal code: HX2 9TN. Since 2001-07-05 Gower Group Limited is no longer carrying the name Hamsard 2216.

The company has 2 directors, namely Lynne F., Gemma D.. Of them, Gemma D. has been with the company the longest, being appointed on 17 January 2023 and Lynne F. has been with the company for the least time - from 1 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gower Group Limited Address / Contact

Office Address	Holmfield Industrial Estate
Office Address2	Halifax
Town	West Yorkshire
Post code	HX2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083229
Date of Incorporation	Wed, 4th Oct 2000
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Lynne F.

Position: Director

Appointed: 01 March 2023

Gemma D.

Position: Director

Appointed: 17 January 2023

Daniel C.

Position: Director

Appointed: 03 January 2017

Resigned: 17 January 2023

Anthony R.

Position: Director

Appointed: 05 April 2016

Resigned: 01 February 2023

Nicola H.

Position: Secretary

Appointed: 15 October 2010

Resigned: 31 May 2022

Nicola H.

Position: Director

Appointed: 15 October 2010

Resigned: 31 May 2022

Preben B.

Position: Director

Appointed: 01 April 2008

Resigned: 06 October 2010

Nicholas F.

Position: Director

Appointed: 01 April 2007

Resigned: 30 September 2010

Martin E.

Position: Director

Appointed: 16 January 2006

Resigned: 30 March 2007

Ruth M.

Position: Secretary

Appointed: 16 January 2006

Resigned: 15 October 2010

Ruth M.

Position: Director

Appointed: 16 January 2006

Resigned: 15 October 2010

Jan J.

Position: Director

Appointed: 20 April 2005

Resigned: 30 June 2008

Peter P.

Position: Director

Appointed: 16 March 2004

Resigned: 01 April 2008

Folke R.

Position: Director

Appointed: 01 December 2003

Resigned: 20 April 2005

Ingemar T.

Position: Director

Appointed: 01 December 2003

Resigned: 01 January 2004

Kevin O.

Position: Secretary

Appointed: 01 December 2003

Resigned: 16 January 2006

Fredrik C.

Position: Director

Appointed: 01 December 2003

Resigned: 01 April 2008

Alan W.

Position: Director

Appointed: 04 January 2001

Resigned: 01 December 2003

Richard R.

Position: Director

Appointed: 04 January 2001

Resigned: 03 October 2007

Alan W.

Position: Secretary

Appointed: 04 January 2001

Resigned: 01 December 2003

Kevin O.

Position: Director

Appointed: 04 January 2001

Resigned: 16 January 2006

Vincent G.

Position: Director

Appointed: 04 January 2001

Resigned: 01 December 2003

Hammond Suddards Secretaries Limited

Position: Nominee Secretary

Appointed: 04 October 2000

Resigned: 04 January 2001

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 04 October 2000

Resigned: 04 January 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Nobia Holdings Uk Limited from Darlington, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nobia Holdings Uk Limited

3 Allington Way, Darlington, DL1 4XT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4184676
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hamsard 2216	July 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, April 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, April 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, April 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, February 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, January 2022	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, November 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-22: 440000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-18: 440000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, March 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-01-26 filed on: 26th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-01-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-01-26 filed on: 26th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-01-26 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, December 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, December 2004	accounts	Free Download (24 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-03-30 filed on: 31st, January 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-03-30 filed on: 31st, January 2004	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 19th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 19th, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-10 filed on: 10th, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-01-10 filed on: 10th, January 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 26th, November 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 26th, November 2002	accounts	Free Download (25 pages)
363s	Annual return made up to 2002-01-22 filed on: 22nd, January 2002	annual return	Free Download (5 pages)
363s	Annual return made up to 2002-01-22 filed on: 22nd, January 2002	annual return	Free Download (5 pages)
363s	Annual return made up to 2001-10-16 filed on: 16th, October 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-10-16 filed on: 16th, October 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-10-16 (Secretary resigned;director resigned)	annual return
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 21st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 21st, January 2001	accounts	Free Download (1 page)

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