GLEN CRESTON LTD - LONDON


Company Profile Company Filings

Overview

GLEN CRESTON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLEN CRESTON LTD was incorporated 19 years ago on 17/01/2005 and has the registered number: 05334179. The accounts status is SMALL.

GLEN CRESTON LTD - LONDON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2017

Registered Office

9 LOMBARD ROAD
LONDON
SW19 3UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERDER INTERNATIONAL B.V. Corporate Director 2010-06-22 CURRENT
DR JURGEN PANKRATZ Oct 1965 German Director 2010-06-22 CURRENT
MRS MICHELE MARIE ANDREE JACKSON Mar 1950 French Director 2007-04-16 UNTIL 2007-09-10 RESIGNED
MR GLENN DAVID CAIN Oct 1958 British Director 2007-09-10 UNTIL 2010-06-22 RESIGNED
PETER JACKSON Aug 1949 British Director 2005-01-17 UNTIL 2007-03-30 RESIGNED
MR JAMES DAVID WILLIAM TOWNSEND Mar 1952 English Director 2007-09-10 UNTIL 2010-06-22 RESIGNED
RICHARD WILLIAM WAGLAND Feb 1946 English Director 2008-03-12 UNTIL 2010-06-22 RESIGNED
SEBASTIEN JACKSON Apr 1979 British Director 2007-09-10 UNTIL 2008-06-13 RESIGNED
MR GLENN DAVID CAIN Oct 1958 British Secretary 2007-09-10 UNTIL 2018-09-30 RESIGNED
MRS MICHELE MARIE ANDREE JACKSON Mar 1950 French Secretary 2005-01-17 UNTIL 2007-09-10 RESIGNED
SEBASTIEN JACKSON Apr 1979 British Secretary 2007-04-16 UNTIL 2007-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verder Holdings U.K. Ltd 2016-07-01 Hope Valley   Ownership of shares 75 to 100 percent

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