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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

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