Menna Overview
Here’s a quick overview of GDL AIR SYSTEMS LIMITED 👀 — a Glossop, Derbyshire based business that started in 2004.
GDL AIR SYSTEMS LIMITED
- Company statusactive
- Company No05075986
- Age22 years 4 months Incorporated 17 March 2004
- Officers5
Address
Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire, SK13 1AB
GDL AIR SYSTEMS LIMITED is an active company incorporated on 17 March 2004 and based in Glossop, Derbyshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 25610 Treatment and coating of metals
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAGHAN, Thomas | secretary | 29 Jun 2007 | |
| CALLAGHAN, John | director | Jun 1951 | 04 Nov 2005 |
| CALLAGHAN, Paul John | director | Apr 1979 | 24 Feb 2009 |
| CALLAGHAN, Philip John | director | Feb 1982 | 18 Feb 2009 |
| CALLAGHAN, Thomas | director | Apr 1949 | 04 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Callaghan | Apr 1949 | 01 Nov 2023 |
| Mrs Linda Callaghan | Nov 1951 | 20 Sept 2017 |
| Mrs Linda Christine Callaghan | Jan 1952 | 20 Sept 2017 |
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Here’s a quick overview of GDL AIR SYSTEMS LIMITED 👀 — a Glossop, Derbyshire based business that started in 2004.