GLEEDS EUROPE HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
GLEEDS EUROPE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GLEEDS EUROPE HOLDINGS LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599694. The accounts status is FULL and accounts are next due on 31/12/2023.
GLEEDS EUROPE HOLDINGS LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599694. The accounts status is FULL and accounts are next due on 31/12/2023.
GLEEDS EUROPE HOLDINGS 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 | 31/12/2021 | 31/12/2023 |
Registered Office
95 NEW CAVENDISH STREET
W1W 6XF
This Company Originates in : United Kingdom
Previous trading names include:
GLEEDS EUROPE LIMITED (until 18/06/2007)
GLEEDS EUROPE LIMITED (until 18/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EDWARD PAUL JOHNSON | May 1959 | British | Director | 2020-12-04 | CURRENT |
MR MICHAEL JOHN ROWLEY | May 1955 | British | Director | 2001-08-02 | CURRENT |
MR STUART SENIOR | Jul 1958 | British | Director | 2011-11-28 | CURRENT |
MR RICHARD PETER STEER | Sep 1955 | British | Director | 1999-09-22 | CURRENT |
MR SCOTT MICHAEL DICKS | Jan 1973 | British | Director | 2004-01-01 | CURRENT |
MR GRAHAM EDWARD HARLE | Jun 1971 | British | Director | 2015-11-30 | CURRENT |
MR PETER JOHN BRADBURY | May 1988 | British | Director | 2019-10-18 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-07-17 UNTIL 1998-07-27 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-17 UNTIL 1998-07-27 | RESIGNED | ||
MR GREGORY DAVID HUGHES | Secretary | 2019-01-22 UNTIL 2019-10-18 | RESIGNED | ||
MR NEIL EDWARD JOHN HAMPSON | May 1967 | British | Secretary | 2007-11-01 UNTIL 2019-01-21 | RESIGNED |
HOWARD GRAHAM ROBINSON | Feb 1947 | Secretary | 1998-07-27 UNTIL 2007-11-01 | RESIGNED | |
COURTNEY WILLIAM COLLINS | Dec 1946 | British | Director | 1998-07-27 UNTIL 2001-12-31 | RESIGNED |
RAYMOND TANNER | Oct 1944 | British | Director | 1999-09-30 UNTIL 2004-12-31 | RESIGNED |
JEAN PIERRE PAJON | Aug 1955 | French | Director | 1999-09-30 UNTIL 2001-12-31 | RESIGNED |
MR JOHN STEPHEN MURRAY | Jan 1949 | British | Director | 2011-11-28 UNTIL 2014-12-15 | RESIGNED |
MR IAN JOHN MILLER | May 1947 | British | Director | 2011-11-28 UNTIL 2017-03-15 | RESIGNED |
MR DAVID EDWARD PAUL JOHNSON | May 1959 | British | Director | 2001-08-31 UNTIL 2016-07-28 | RESIGNED |
MR NEIL EDWARD JOHN HAMPSON | May 1967 | British | Director | 2015-02-02 UNTIL 2019-01-21 | RESIGNED |
STEVEN TREVOR JOEL-DICKS | Jun 1967 | British | Director | 1999-09-30 UNTIL 2001-07-31 | RESIGNED |
MR ALAN REGINALD BAKER | Apr 1951 | British | Director | 1998-07-27 UNTIL 2001-12-31 | RESIGNED |
PETER CAIRNS | Oct 1952 | British | Director | 2000-09-30 UNTIL 2001-12-31 | RESIGNED |
STUART WILLIAM BROWN | Oct 1958 | British | Director | 1999-09-30 UNTIL 2001-12-31 | 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 |