GLE BIDCO LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
GLE BIDCO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GLE BIDCO LIMITED was incorporated 8 years ago on 26/05/2016 and has the registered number: 10200955. The accounts status is FULL and accounts are next due on 30/09/2024.
GLE BIDCO LIMITED was incorporated 8 years ago on 26/05/2016 and has the registered number: 10200955. The accounts status is FULL and accounts are next due on 30/09/2024.
GLE BIDCO LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROXBURGH MILKINS LIMITED
MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ROXBURGH MILKINS LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEAL DITTERSDORF | Nov 1959 | American | Director | 2023-03-31 | CURRENT |
MR NATHAN PATRICK BRADY | Jan 1971 | American | Director | 2024-03-18 | CURRENT |
CHRISTOPHER BAULEKE | Apr 1967 | American | Director | 2023-03-31 | CURRENT |
ROXBURGH MILKINS LIMITED | Corporate Secretary | 2016-08-17 | CURRENT | ||
MR TED JEFFREY WOLF | Aug 1977 | American | Director | 2024-01-01 UNTIL 2024-03-18 | RESIGNED |
MR GREGOR STANLEY WATSON | Apr 1965 | British | Director | 2016-06-08 UNTIL 2023-06-30 | RESIGNED |
DEAN TILSLEY | Oct 1970 | American | Director | 2023-03-31 UNTIL 2023-08-18 | RESIGNED |
MR ROBERT DARGUE | Nov 1975 | British | Director | 2016-06-08 UNTIL 2019-12-31 | RESIGNED |
ALASTAIR DAVID BROOKS | Mar 1979 | British | Director | 2020-01-06 UNTIL 2023-12-31 | RESIGNED |
MR DAVID I. WOLMER | Jun 1976 | American | Director | 2016-05-26 UNTIL 2016-06-08 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-05-26 UNTIL 2016-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gle Midco 2 Limited | 2016-06-07 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |