GLOSSY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 04056570
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 27 August 2015; Previous accounting period shortened from 28 August 2015 to 27 August 2015. The most likely internet sites of GLOSSY LIMITED are www.glossy.co.uk, and www.glossy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glossy Limited is a Private Limited Company. The company registration number is 04056570. Glossy Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Glossy Limited is 35 Ballards Lane London N3 1xw. . PRINCE, Matthew Nicholas is a Secretary of the company. PRINCE, Matthew Nicholas is a Director of the company. Secretary BURNETT, Michael Roland has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BURNETT, Michael Roland has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
PRINCE, Matthew Nicholas
Appointed Date: 17 November 2008
Director
PRINCE, Matthew Nicholas
Appointed Date: 21 August 2000
64 years old

Resigned Directors

Secretary
BURNETT, Michael Roland
Resigned: 31 October 2008
Appointed Date: 21 August 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Director
BURNETT, Michael Roland
Resigned: 17 November 2008
Appointed Date: 21 August 2000
59 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Matthew Nicholas Prince
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLOSSY LIMITED Events

26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 27 August 2015
27 May 2016
Previous accounting period shortened from 28 August 2015 to 27 August 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 28 August 2014
...
... and 41 more events
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
New director appointed
21 Aug 2000
Incorporation

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