GLENTRASHA INVESTMENTS LIMITED
YAPTON

Hellopages » West Sussex » Arun » BN18 0DS

Company number 00571974
Status Active
Incorporation Date 26 September 1956
Company Type Private Limited Company
Address PIPPIN COTTAGE, NORTH END ROAD, YAPTON, ARUNDEL WEST SUSSEX, BN18 0DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Glenn Robert Douglas Heaver as a director on 3 October 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 29 March 2016. The most likely internet sites of GLENTRASHA INVESTMENTS LIMITED are www.glentrashainvestments.co.uk, and www.glentrasha-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. The distance to to Ford Rail Station is 1.4 miles; to Angmering Rail Station is 5.3 miles; to Amberley Rail Station is 5.7 miles; to Pulborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glentrasha Investments Limited is a Private Limited Company. The company registration number is 00571974. Glentrasha Investments Limited has been working since 26 September 1956. The present status of the company is Active. The registered address of Glentrasha Investments Limited is Pippin Cottage North End Road Yapton Arundel West Sussex Bn18 0ds. . HEAVER, Robert Douglas Thomas is a Secretary of the company. COSTELLO, Mary Jeanne is a Director of the company. HEAVER, Rita Violet is a Director of the company. HEAVER, Robert Douglas Thomas is a Director of the company. Director HEAVER, Glenn Robert Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
HEAVER, Rita Violet

90 years old

Director

Resigned Directors

Director
HEAVER, Glenn Robert Douglas
Resigned: 03 October 2016
Appointed Date: 06 April 2006
58 years old

Persons With Significant Control

Mr Robert Douglas Thomas Heaver
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Jeanne Costello
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENTRASHA INVESTMENTS LIMITED Events

03 Oct 2016
Termination of appointment of Glenn Robert Douglas Heaver as a director on 3 October 2016
03 Oct 2016
Confirmation statement made on 3 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 29 March 2016
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,000

27 May 2015
Total exemption small company accounts made up to 29 March 2015
...
... and 63 more events
22 Feb 1988
Accounts made up to 30 April 1987

24 Sep 1986
Accounts made up to 28 April 1986

24 Sep 1986
Return made up to 01/09/86; full list of members

08 Jul 1986
Gazettable document

08 May 1986
Resolutions
  • SRES13 ‐ Special resolution

GLENTRASHA INVESTMENTS LIMITED Charges

30 January 1964
Charge
Delivered: 10 February 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: First floor flat 1 riverside house, high st…
21 July 1961
Mortgage
Delivered: 31 July 1961
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 96 ferring street, ferring-by-sea sussex including all…
11 February 1959
Charge
Delivered: 23 February 1959
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 5 aldsworth avenue, goring-by-sea, sussex including all…