Samuel Gledhill & Sons Limited

General information

Name:

Samuel Gledhill & Sons Ltd

Office Address:

The Stoneyard Halifax Road Brighouse

Number: 00470029

Incorporation date: 1949-06-23

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was started is 1949-06-23. Established under no. 00470029, the firm is classified as a Private Limited Company. You may find the office of the firm during office times at the following location: The Stoneyard Halifax Road, Brighouse. This enterprise's Standard Industrial Classification Code is 8110 and their NACE code stands for Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The firm's most recent financial reports cover the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2022-12-31.

There is a number of three directors controlling this company at the moment, namely Paul R., Stephen R. and Joyce R. who have been executing the directors obligations since November 2023. Additionally, the managing director's assignments are often aided with by a secretary - Joyce R., who was chosen by the following company thirty one years ago.

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 20 November 2023

Latest update: 21 February 2024

Stephen R.

Role: Director

Appointed: 26 April 1995

Latest update: 21 February 2024

Joyce R.

Role: Director

Appointed: 03 September 1993

Latest update: 21 February 2024

Joyce R.

Role: Secretary

Appointed: 03 September 1993

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Aceblade Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighouse at Halifax Road, HD6 2PE and was registered as a PSC under the reg no 01972949.

Aceblade Ltd
Address: Tuck Royd Quarry Halifax Road, Brighouse, HD6 2PE, England
Legal authority Companies Act 1985
Legal form Ltd Company
Country registered England
Place registered England & Wales
Registration number 01972949
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts Address Annual return Auditors Confirmation statement Gazette Officers Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
74
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