GLADSTONE ROAD EXETER LIMITED - BANGOR


Company Profile Company Filings

Overview

GLADSTONE ROAD EXETER LIMITED is a Private Limited Company from BANGOR UNITED KINGDOM and has the status: Active.
GLADSTONE ROAD EXETER LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877532. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

GLADSTONE ROAD EXETER LIMITED - BANGOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3 LLYS Y BONT
BANGOR
LL57 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1827 LIMITED (until 07/06/2019)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX PEASE Sep 1979 British Director 2021-02-28 CURRENT
MRS SARAH JANE SERGEANT May 1973 British Director 2021-11-12 CURRENT
KERRY ANNE WATSON Secretary 2021-12-06 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2019-03-12 UNTIL 2019-06-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-03-12 UNTIL 2019-06-07 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-03-12 UNTIL 2019-06-07 RESIGNED
MR PHILIP MARTIN BYROM Jan 1962 British Director 2019-06-07 UNTIL 2022-02-01 RESIGNED
MR JAMES MILES DAVIES Nov 1972 British Director 2019-06-07 UNTIL 2021-02-28 RESIGNED
MR RICHARD CHARLES SIMPSON Oct 1975 British Director 2019-06-07 UNTIL 2023-07-18 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-03-12 UNTIL 2019-06-07 RESIGNED
PHILIP MARTIN BYROM Secretary 2019-06-07 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watkin Jones & Son Limited 2019-06-11 Bangor   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-03-12 - 2019-06-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLADSTONE ROAD EXETER LIMITED 2023-10-24 30-09-2023 £1 equity

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