Company information:
Leen Gate Industrial & Welding Supplies (Scotland) Limited (No: 03492467)
Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
Status: Active
Incorporated: 14-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JENNIFER FRANCES HUIHANA ALLEN ( DOB: Oct-1984 From: Sep-2023 )
Current Director: JENNIFER FRANCES HUIHANA ALLEN ( DOB: Oct-1984 From: Sep-2023 )
Current Director: JONATHAN PHILIP BLACK ( DOB: May-1976 From: Sep-2023 )
Current Director: JONATHAN PHILIP BLACK ( DOB: May-1976 From: Sep-2023 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Sep-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Sep-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Sep-2018 )
Current Director: GRAHAM GILL ( DOB: Aug-1962 From: Sep-1998 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Dec-2016 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Dec-2016 )
Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Sep-2010 )
Resigned Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Nov-2013 To: Nov-2014 )
Resigned Director: ANDREW JEFFERY BRIDGER ( DOB: Jun-1971 From: Sep-2011 To: Jun-2016 )
Resigned Director: JOHN CALDERWOOD ( DOB: Nov-1948 From: Sep-1998 To: Jun-2011 )
Resigned Director: PAUL JONATHAN CHAPMAN ( DOB: Jan-1966 From: Sep-2006 To: Dec-2011 )
Resigned Director: MICHAEL DENNIS ( DOB: Nov-1958 From: May-2011 To: Sep-2011 )
Resigned Director: GRAHAM GILL ( DOB: Aug-1962 From: Sep-1998 To: Oct-2023 )
Resigned Director: RUSSELL CHRISTOPHER GODLEY ( DOB: Oct-1958 From: Jan-1998 To: Sep-2011 )
Resigned Director: MIECZYSLAW JOHN KARKUT ( DOB: May-1935 From: Jan-1998 To: Feb-1999 )
Resigned Director: CLAIRE TUHME ( DOB: Oct-1977 From: Mar-2012 To: Nov-2014 )
Resigned Director: RAYMOND WALKER ( DOB: May-1957 From: Sep-2006 To: Sep-2012 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: May-2011 To: Sep-2011 )
Resigned Secretary: RUSSELL CHRISTOPHER GODLEY ( DOB: Oct-1958 From: Jan-1998 To: May-2011 )
Resigned Secretary: CHARLOTTE LOUISE ANN HARWOOD ( From: Oct-2019 To: Feb-2020 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Industrial Supplies & Services Limited, Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)