GL INDUSTRIAL SERVICES UK LTD - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
GL INDUSTRIAL SERVICES UK LTD is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
GL INDUSTRIAL SERVICES UK LTD was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294136. The accounts status is FULL and accounts are next due on 30/09/2024.
GL INDUSTRIAL SERVICES UK LTD was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294136. The accounts status is FULL and accounts are next due on 30/09/2024.
GL INDUSTRIAL SERVICES UK LTD - LOUGHBOROUGH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
HOLYWELL PARK
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GR
This Company Originates in : United Kingdom
Previous trading names include:
ADVANTICA LIMITED (until 31/03/2009)
ADVANTICA LIMITED (until 31/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT THOMAS STEBBINGS | Apr 1974 | British | Director | 2022-02-11 | CURRENT |
MR PRADEEP VAMADEVAN | Apr 1967 | British | Director | 2019-02-06 | CURRENT |
MR KEVIN HUGHES | Mar 1982 | British | Director | 2021-03-01 | CURRENT |
MR PAUL FRANCIS SHRIEVE | Feb 1964 | British | Director | 2008-10-10 UNTIL 2012-12-21 | RESIGNED |
MR PRADEEP VAMADEVAN | Apr 1967 | British | Director | 2015-05-14 UNTIL 2018-04-23 | RESIGNED |
MR DAVID ANDREW TISO | Jul 1961 | British | Director | 2005-03-15 UNTIL 2008-05-30 | RESIGNED |
MR ARTHUR WILLIAM STODDART | Mar 1957 | British | Director | 2009-01-26 UNTIL 2012-07-09 | RESIGNED |
MR LUTZ HUGO OTTO WITTENBERG | Apr 1953 | German | Director | 2010-01-01 UNTIL 2015-05-30 | RESIGNED |
ARTHUR MARK COLLINS PROWSE | Feb 1964 | British | Director | 2002-12-01 UNTIL 2005-03-15 | RESIGNED |
DR MICHAEL JOHN PRITCHARD | Mar 1955 | British | Director | 2012-12-21 UNTIL 2021-05-21 | RESIGNED |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2000-12-04 UNTIL 2001-11-29 | RESIGNED |
MR NEIL MOORE | Dec 1963 | British | Director | 1999-11-08 UNTIL 2002-10-21 | RESIGNED |
UNA MARKHAM | May 1959 | British | Director | 1996-12-18 UNTIL 1999-11-08 | RESIGNED |
JOSEPH ROBERT KROON | Nov 1956 | American | Director | 2002-12-01 UNTIL 2003-08-26 | RESIGNED |
MICHAEL JAMES KIERAN HENNESSY | Jun 1952 | British | Director | 2000-09-25 UNTIL 2002-10-08 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-09-25 UNTIL 2002-10-31 | RESIGNED |
UNA MARKHAM | May 1959 | British | Secretary | 1999-11-08 UNTIL 2000-09-25 | RESIGNED |
DIP KFM THOMAS GERHARD JAEGER | German | Secretary | 2007-08-31 UNTIL 2009-06-24 | RESIGNED | |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | British | Secretary | 1996-12-18 UNTIL 1999-11-08 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | British | Secretary | 1999-11-08 UNTIL 2000-09-25 | RESIGNED |
RICHARD ANTHONY EVES | British | Secretary | 2000-09-25 UNTIL 2006-10-23 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-10-23 UNTIL 2007-08-31 | RESIGNED | |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-10-23 UNTIL 2007-08-31 | RESIGNED | |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2002-12-01 UNTIL 2007-08-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-18 UNTIL 1996-12-18 | RESIGNED | ||
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2012-12-21 UNTIL 2015-03-23 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2018-01-24 UNTIL 2022-02-11 | RESIGNED |
MR RONALD ERIC CHAPMAN | Oct 1958 | British | Director | 2004-05-01 UNTIL 2004-10-18 | RESIGNED |
MR BRIAN ROBERT BURGESS | Apr 1951 | British | Director | 2000-01-17 UNTIL 2001-11-02 | RESIGNED |
MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 1999-11-08 UNTIL 2000-10-20 | RESIGNED |
STEPHEN JOHN BRANDON | Jun 1947 | British | Director | 1999-11-08 UNTIL 2000-10-20 | RESIGNED |
DR HANS BERG | Jun 1969 | German | Director | 2008-10-10 UNTIL 2009-12-31 | RESIGNED |
JOHN RICHARD BENNETT | Jan 1947 | British | Director | 1999-11-08 UNTIL 2004-03-31 | RESIGNED |
PAUL BARRY | Aug 1965 | British | Director | 2008-05-30 UNTIL 2008-10-10 | RESIGNED |
MR ROBERT EDWARD VERRION | Oct 1952 | British | Director | 1999-11-08 UNTIL 2003-06-01 | RESIGNED |
MR STEPHEN DAVID AINGER | Nov 1951 | British | Director | 2000-11-01 UNTIL 2002-10-21 | RESIGNED |
DR RAJAPILLAI VELUPPILLAI AHILAN | May 1960 | British | Director | 2012-07-09 UNTIL 2012-12-21 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | British | Director | 1996-12-18 UNTIL 1999-11-08 | RESIGNED |
MR ALEXANDER BRIAN GUNN | May 1955 | British | Director | 2004-10-18 UNTIL 2008-05-30 | RESIGNED |
MRS JANE DAVIES | Apr 1963 | British | Director | 2008-10-10 UNTIL 2010-12-31 | RESIGNED |
MR MICHAEL ARTHUR KESZTENBAUM | Oct 1951 | British | Director | 1999-11-08 UNTIL 2000-10-20 | RESIGNED |
PAUL NICHOLAS WOOLLACOTT | Oct 1947 | British | Director | 2002-03-05 UNTIL 2002-10-21 | RESIGNED |
MR LUTZ HUGO OTTO WITTENBERG | Apr 1953 | German | Director | 2007-08-31 UNTIL 2008-10-10 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-18 UNTIL 1996-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mervyn Cajetan Fernandez | 2018-01-24 - 2022-02-11 | 12/1956 | London | Significant influence or control |
Mr Thomas Vogth-Eriksen | 2016-04-06 - 2020-02-02 | 9/1956 | Hovik | Significant influence or control |
Mr Jason Cosmo Smerdon | 2016-04-06 - 2018-01-12 | 3/1966 | London | Significant influence or control |
Mr Pradeep Vamadevan | 2016-04-06 | 4/1967 | London | Significant influence or control |