GLA1234 LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
GLA1234 LIMITED is a Private Limited Company from WILMSLOW and has the status: Dissolved - no longer trading.
GLA1234 LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874658. The accounts status is TOTAL EXEMPTION FULL.
GLA1234 LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874658. The accounts status is TOTAL EXEMPTION FULL.
GLA1234 LIMITED - WILMSLOW
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2020 |
Registered Office
MULBERRY HOUSE
WILMSLOW
CHESHIRE
SK9 2LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2020 | 07/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARAN BHATIA | Aug 1986 | British | Director | 2015-01-30 | CURRENT |
MR KARAN BHATIA | Secretary | 2015-01-30 | CURRENT | ||
MR EDWARD HUGH MCNEILL | Apr 1978 | British | Director | 2013-07-11 UNTIL 2015-01-30 | RESIGNED |
TONY HALL | Jun 1961 | British | Director | 2006-07-12 UNTIL 2013-07-11 | RESIGNED |
MR ANDREW CRAIG BUTTERWORTH | May 1972 | British | Director | 2013-07-11 UNTIL 2015-01-30 | RESIGNED |
MR GAVIN BIRCHALL | Oct 1977 | British | Director | 2013-07-11 UNTIL 2015-01-30 | RESIGNED |
MR CHRISTOPHER BALL | Feb 1960 | British | Director | 2013-07-11 UNTIL 2015-01-30 | RESIGNED |
JANE HALL | Secretary | 2012-10-01 UNTIL 2013-07-11 | RESIGNED | ||
STEVEN ABRAMSON | Dec 1959 | British | Secretary | 2006-07-12 UNTIL 2012-10-01 | RESIGNED |
ANDREW CRAIG BUTTERWORTH | Secretary | 2013-07-11 UNTIL 2015-01-30 | RESIGNED | ||
STEVEN ABRAMSON | Dec 1959 | British | Director | 2006-07-12 UNTIL 2013-07-11 | RESIGNED |
MR STEPHEN THOMAS JEFFERS | Jul 1956 | British | Director | 2013-07-11 UNTIL 2015-01-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-12 UNTIL 2006-07-12 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-12 UNTIL 2006-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bounce Healthcare Ltd | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLA1234 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 31-01-2020 | £300 Cash £300 equity |
GLA1234 Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-01-2019 | £300 Cash £300 equity |
GLA1234 Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-23 | 31-01-2018 | £300 Cash £300 equity |
GLA1234 Ltd - Accounts to registrar - small 17.2 | 2017-10-19 | 31-01-2017 | £1,000 Cash £800 equity |
GLA1234 Ltd - Abbreviated accounts 16.3 | 2017-01-25 | 31-01-2016 | £1,000 Cash £800 equity |