GLANET LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLANET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLANET LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03618515. The accounts status is FULL and accounts are next due on 30/09/2024.
GLANET LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03618515. The accounts status is FULL and accounts are next due on 30/09/2024.
GLANET LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
MR MARTIN HILL | Dec 1947 | British | Director | 2008-09-10 | CURRENT |
MRS JANE ELIZABETH CHURCHILL | Feb 1964 | British | Director | 2011-09-07 | CURRENT |
MR PAUL FRANCIS SANDILANDS | Oct 1946 | British | Director | 1998-08-14 UNTIL 1998-12-31 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1998-08-14 UNTIL 1998-08-14 | RESIGNED | ||
ANDREW JOHN BAILEY | Mar 1957 | British | Secretary | 1998-08-14 UNTIL 2000-02-29 | RESIGNED |
MR GRAHAM HODGSON | Sep 1952 | English | Secretary | 2000-02-29 UNTIL 2002-08-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-08-14 UNTIL 1998-08-14 | RESIGNED | ||
MR KEVIN MAURICE FARR | Apr 1950 | British | Director | 2008-09-10 UNTIL 2009-10-15 | RESIGNED |
MR ANTHONY JAMES OUTHART | Sep 1963 | British | Director | 2008-09-10 UNTIL 2009-09-02 | RESIGNED |
MR CHRISTOPHER RICHARD TREMBATH | Sep 1961 | British | Director | 2008-09-10 UNTIL 2011-09-07 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1998-08-14 UNTIL 1998-08-14 | RESIGNED | |
NOMINA PLC | Corporate Director | 2014-07-02 UNTIL 2022-01-01 | RESIGNED | ||
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-07-02 UNTIL 2022-01-01 | RESIGNED |
GLYCE GIBSON | Apr 1947 | British | Director | 2004-10-31 UNTIL 2008-09-10 | RESIGNED |
JAMES HENRY NAPIER GIBSON | Apr 1946 | British | Director | 1998-08-14 UNTIL 2008-09-10 | RESIGNED |
MR DAVID MONKSFIELD | Jun 1952 | British | Director | 1998-08-14 UNTIL 1998-12-31 | RESIGNED |
HAMPDEN LEGAL PLC | Corporate Secretary | 2014-07-02 UNTIL 2022-01-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-14 UNTIL 1998-08-14 | RESIGNED | ||
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-08-28 UNTIL 2014-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Hill | 2016-04-06 | 12/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jame Elizabeth Churchill | 2016-04-06 | 2/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |