Company Information for

GELDERD HOLDINGS LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,

Company Registration Number

05144289

Private Limited Company

Active

About Gelderd Holdings Ltd

GELDERD HOLDINGS LIMITED was founded on 2004-06-03 and has its registered office in Burnley. The organisation's status is listed as "Active". Gelderd Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GELDERD HOLDINGS LIMITED
Legal Registered Office
EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Other companies in LS12

Filing Information

Company Number05144289
Date formed2004-06-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-05 15:06:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Jeremy Sutcliffe Director MD PARCEL PALLET DELIVERY COS 2004-08-01 UNITED KINGDOM
Andrew Wilby Director MANAGING DIRECTOR 2004-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Henry Milne Company Secretary 2004-08-01 2017-07-05
Gordon Henry Milne Director 2004-08-01 2017-07-05
Ian David Fairgrieve Director 2004-08-01 2012-04-29
Brian Anthony Cassidy Director 2004-08-01 2006-10-02
York Place Company Secretaries Limited Nominated Secretary 2004-06-03 2004-08-01
York Place Company Nominees Limited Nominated Director 2004-06-03 2004-08-01

Related Directorships for Charles Jeremy Sutcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Jeremy Sutcliffe BROADOAK NETWORK LIMITEDDirector 2012-08-07 CURRENT 2012-08-07 Active
Charles Jeremy Sutcliffe LEEDS PARCEL COMPANY LIMITEDDirector 2003-06-01 CURRENT 1999-04-22 Active
Charles Jeremy Sutcliffe PALLETMASTER LIMITEDDirector 2003-05-08 CURRENT 2002-05-30 Liquidation
Charles Jeremy Sutcliffe PASS THE PARCEL OVERNIGHT LTDDirector 1996-05-28 CURRENT 1996-05-28 Active