GLAISTER RUSSELL DEVELOPMENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
GLAISTER RUSSELL DEVELOPMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
GLAISTER RUSSELL DEVELOPMENTS LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798679. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GLAISTER RUSSELL DEVELOPMENTS LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798679. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GLAISTER RUSSELL DEVELOPMENTS LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE B2 GROUND FLOOR ST HILARY COURT
CARDIFF
CF5 6ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTYN JOHN RUSSELL | Feb 1956 | Welsh | Director | 2003-06-13 | CURRENT |
| KEITH DENIS GLAISTER | Jun 1952 | British | Director | 2003-06-13 | CURRENT |
| MR ALASTAIR HAMILTON PANNELL | Jun 1951 | British | Director | 2018-05-18 | CURRENT |
| MR NICK FRANCIS | Aug 1957 | Welsh | Director | 2022-08-31 | CURRENT |
| KEITH DENIS GLAISTER | Jun 1952 | British | Secretary | 2003-06-13 | CURRENT |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-13 UNTIL 2003-06-13 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-06-13 UNTIL 2003-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alastair Hamilton Pannell | 2017-11-28 | 6/1951 | Cardiff Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Keith Glaister | 2016-04-06 | 6/1952 | Cowbridge | Ownership of shares 25 to 50 percent |
| Mr Martyn John Russell | 2016-04-06 | 2/1956 | Cardiff Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |