GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED -
Company Profile | Company Filings |
Overview
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED is a Private Limited Company from and has the status: Active.
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03082140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03082140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED -
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
95 NEW CAVENDISH STREET
W1W 6XF
This Company Originates in : United Kingdom
Previous trading names include:
GLEEDS INTERNATIONAL HOLDINGS LIMITED (until 11/11/2016)
GLEEDS INTERNATIONAL HOLDINGS LIMITED (until 11/11/2016)
GLEEDS HOLDINGS LIMITED (until 06/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART SENIOR | Jul 1958 | British | Director | 2007-01-01 | CURRENT |
MR MICHAEL JOHN ROWLEY | May 1955 | British | Director | 2014-02-03 | CURRENT |
MR GRAHAM EDWARD HARLE | Jun 1971 | British | Director | 2015-11-30 | CURRENT |
MR RICHARD PETER STEER | Sep 1955 | British | Director | 2001-02-15 | CURRENT |
MR STEPHEN ANTHONY SMITH | May 1956 | British | Director | 1997-01-01 UNTIL 2001-04-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-07-20 UNTIL 1995-08-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-20 UNTIL 1995-08-15 | RESIGNED | ||
NERYS HELEN EVANS | Jun 1972 | British | Secretary | 1995-08-15 UNTIL 1997-01-22 | RESIGNED |
MR NEIL EDWARD JOHN HAMPSON | May 1967 | British | Secretary | 2007-11-01 UNTIL 2019-01-21 | RESIGNED |
MR GREGORY DAVID HUGHES | Secretary | 2019-01-22 UNTIL 2019-10-18 | RESIGNED | ||
HOWARD GRAHAM ROBINSON | Feb 1947 | Secretary | 1999-01-01 UNTIL 2007-11-01 | RESIGNED | |
PAUL WILKINSON | Jan 1943 | British | Secretary | 1997-01-22 UNTIL 1999-01-01 | RESIGNED |
MR NEIL EDWARD JOHN HAMPSON | May 1967 | British | Director | 2013-11-25 UNTIL 2019-01-21 | RESIGNED |
MR TERENCE CHARLES WILLIS | Oct 1949 | British | Director | 1997-01-01 UNTIL 2001-04-10 | RESIGNED |
PAUL WILKINSON | Jan 1943 | British | Director | 1997-01-22 UNTIL 2001-04-10 | RESIGNED |
MR ROSS PHILIP SAVAGE | Jan 1952 | British | Director | 1996-12-02 UNTIL 2001-04-10 | RESIGNED |
MR DAVID HARRY RUMLEY | Dec 1937 | Director | 1996-12-02 UNTIL 1998-12-31 | RESIGNED | |
ALAN FRANK REVELL | May 1948 | British | Director | 1996-12-02 UNTIL 2001-04-10 | RESIGNED |
MR JOHN STEPHEN MURRAY | Jan 1949 | British | Director | 2001-03-26 UNTIL 2014-12-15 | RESIGNED |
MR IAN JOHN MILLER | May 1947 | British | Director | 1996-12-02 UNTIL 2017-12-31 | RESIGNED |
ANDREW JOHN EDGE | Dec 1968 | British | Director | 1995-08-15 UNTIL 1996-12-02 | RESIGNED |
MR SIMON PAUL GWILLIAM | Mar 1953 | British | Director | 1996-12-02 UNTIL 2001-04-10 | RESIGNED |
NERYS HELEN EVANS | Jun 1972 | British | Director | 1995-08-15 UNTIL 1996-12-02 | RESIGNED |
MR DAVID GORDON CORBETT | May 1938 | British | Director | 1996-12-02 UNTIL 2001-04-10 | RESIGNED |
MR ROGER JOHN HALE CARTER | Jun 1940 | British | Director | 1996-12-02 UNTIL 2001-04-10 | RESIGNED |
MR ALAN REGINALD BAKER | Apr 1951 | British | Director | 2001-03-26 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Peter Steer | 2016-04-06 | 9/1955 | London | Significant influence or control |