GLADPOWER LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
GLADPOWER LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
GLADPOWER LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468070. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLADPOWER LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468070. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLADPOWER LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
VOTEC HOUSE
NEWBURY
RG14 5TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2016-09-30 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-11-19 UNTIL 1997-12-05 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-19 UNTIL 1997-12-05 | RESIGNED | ||
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2016-09-30 UNTIL 2018-01-01 | RESIGNED |
| MRS WENDY LOUISE MARRIOTT | Aug 1954 | British | Director | 1997-12-05 UNTIL 2016-09-30 | RESIGNED |
| MR RICHARD DEREK EDWARD MARRIOTT | Apr 1953 | British | Director | 1997-12-05 UNTIL 2016-09-30 | RESIGNED |
| GERWYN HUGHES | Sep 1951 | British | Director | 2004-07-23 UNTIL 2016-09-30 | RESIGNED |
| TIMOTHY JOHN CHAMPION | Apr 1957 | British | Director | 2005-05-03 UNTIL 2016-09-30 | RESIGNED |
| MR STEVEN WESTBROOK | Secretary | 2016-09-30 UNTIL 2018-01-01 | RESIGNED | ||
| MR RICHARD DEREK EDWARD MARRIOTT | Apr 1953 | British | Secretary | 1997-12-05 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury | Significant influence or control |
| Newbury Investments (Uk) Ltd | 2016-09-30 | Newbury | Ownership of shares 75 to 100 percent | |
| Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury | Significant influence or control |