GLENDON PARTNERS LIMITED - MARLOW


Overview

GLENDON PARTNERS LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
GLENDON PARTNERS LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312371. The accounts status is TOTAL EXEMPTION FULL.

GLENDON PARTNERS LIMITED - MARLOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 5 05/05/2017

Registered Office

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. FERNANDO GONI Nov 1973 French Director 2015-09-10 CURRENT
MS CATHERINE JOAN BABON POLLARD Mar 1961 American Director 2016-06-30 CURRENT
MR. PETER RANKIN SANDRINGHAM Feb 1944 British Secretary 2007-07-13 CURRENT
STEVE GLENN EISNER Aug 1970 American Director 2009-06-26 UNTIL 2017-02-01 RESIGNED
SAAD HASSAN HAMMAD Oct 1962 British Director 2009-07-15 UNTIL 2013-04-02 RESIGNED
MR RAY CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2013-08-02 UNTIL 2014-07-31 RESIGNED
MR. MARK RONALD STONE Nov 1963 American Director 2007-07-13 UNTIL 2015-09-10 RESIGNED
RODERICK MACKENZIE SHERWOOD Jul 1953 American Director 2007-07-13 UNTIL 2009-06-25 RESIGNED
MR JOSEPH PAUL PAGE Nov 1953 American Director 2007-07-13 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Alec Elias Gores 2016-04-06 3/1953 Beverly Hills   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUK HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
FLYBE LEASING LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 51101 - Scheduled passenger air transport
FLYBE GROUP LIMITED EXETER Dissolved... GROUP 74990 - Non-trading company
JOINT RETAIL LOGISTICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
BRITISH REGIONAL AIRLINES LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 51101 - Scheduled passenger air transport
FBE REALISATIONS 2021 LIMITED LONDON In... FULL 51101 - Scheduled passenger air transport
BRITISH EUROPEAN AIRLINES LIMITED EXETER Dissolved... FULL 51101 - Scheduled passenger air transport
AAG DS LIMITED ANGMERING ENGLAND Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
FLYBE.COM LIMITED EXETER Dissolved... DORMANT 51101 - Scheduled passenger air transport
GORES FAMILY OFFICE EU LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FLYBE HOLDINGS LIMITED EXETER Dissolved... FULL 51101 - Scheduled passenger air transport
AIR BERLIN PLC LONDON ENGLAND ... GROUP 51101 - Scheduled passenger air transport
UNIFY ENTERPRISE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ELO TOUCH SOLUTIONS (UK) LIMITED MAIDENHEAD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THERAKOS (UK), LTD STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FLYBE IRELAND LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 51101 - Scheduled passenger air transport
EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED WOKING ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
HOVIS HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 70100 - Activities of head offices
HOVIS LIMITED HIGH WYCOMBE ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODDARD BINDERY GROUP LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION SMALL 2223 - Bookbinding and finishing