GLENGARRY UK LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 04019363
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Niccolo Lucchini as a director on 13 March 2017; Appointment of Mr Adam Michael Schofield as a director on 13 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLENGARRY UK LIMITED are www.glengarryuk.co.uk, and www.glengarry-uk.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 Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glengarry Uk Limited is a Private Limited Company. The company registration number is 04019363. Glengarry Uk Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Glengarry Uk Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. SCHOFIELD, Adam Michael is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUCCHINI, Niccolo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 10 February 2005
Director
SCHOFIELD, Adam Michael
Appointed Date: 13 March 2017
44 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 22 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
LUCCHINI, Niccolo
Resigned: 13 March 2017
Appointed Date: 22 June 2000
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

GLENGARRY UK LIMITED Events

14 Mar 2017
Termination of appointment of Niccolo Lucchini as a director on 13 March 2017
14 Mar 2017
Appointment of Mr Adam Michael Schofield as a director on 13 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
12 Jul 2000
New secretary appointed
27 Jun 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
27 Jun 2000
Secretary resigned
27 Jun 2000
Director resigned
22 Jun 2000
Incorporation

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