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 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
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 |