GLASS BEAD CONSULTING (UK) LIMITED - EAST MOLESEY


Company Profile Company Filings

Overview

GLASS BEAD CONSULTING (UK) LIMITED is a Private Limited Company from EAST MOLESEY and has the status: Active.
GLASS BEAD CONSULTING (UK) LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05956749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

GLASS BEAD CONSULTING (UK) LIMITED - EAST MOLESEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

17 MANOR ROAD
EAST MOLESEY
SURREY
KT8 9JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES SPENCE Aug 1972 British Director 2006-10-05 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-10-05 UNTIL 2006-10-05 RESIGNED
MRS JADE SPENCE Oct 1974 British Director 2011-02-15 UNTIL 2022-03-27 RESIGNED
JAMES MALCOLM SPENCE Secretary 2006-10-05 UNTIL 2011-02-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-10-05 UNTIL 2006-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jade Spence 2016-04-06 - 2022-07-28 10/1974 East Molesey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Spence 2016-04-06 8/1972 East Molesey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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