GLENSTAR LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 05620654
Status Active
Incorporation Date 11 November 2005
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Appointment of Mr Simon David Ritson as a director on 19 February 2016. The most likely internet sites of GLENSTAR LIMITED are www.glenstar.co.uk, and www.glenstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Glenstar Limited is a Private Limited Company. The company registration number is 05620654. Glenstar Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Glenstar Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. RITSON, Simon David is a Director of the company. Secretary QAS SECRETARIES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ALLEN, Bianca Ann has been resigned. Director KELLY, Stephen John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WIDDICOMBE, Nan has been resigned. Director GROSVENOR CORPORATION SA has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 11 December 2013
Director
RITSON, Simon David
Appointed Date: 19 February 2016
49 years old

Resigned Directors

Secretary
QAS SECRETARIES LIMITED
Resigned: 11 December 2013
Appointed Date: 11 November 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Director
ALLEN, Bianca Ann
Resigned: 19 February 2016
Appointed Date: 11 December 2013
32 years old
Director
KELLY, Stephen John
Resigned: 13 February 2013
Appointed Date: 19 March 2009
61 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Director
WIDDICOMBE, Nan
Resigned: 11 December 2013
Appointed Date: 13 February 2013
68 years old
Director
GROSVENOR CORPORATION SA
Resigned: 19 March 2009
Appointed Date: 11 November 2005

GLENSTAR LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
09 Mar 2016
Appointment of Mr Simon David Ritson as a director on 19 February 2016
09 Mar 2016
Termination of appointment of Bianca Ann Allen as a director on 19 February 2016
06 Jan 2016
Director's details changed for Miss Bianca Ann Allen on 1 January 2016
...
... and 32 more events
24 Nov 2005
New secretary appointed
15 Nov 2005
Registered office changed on 15/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
11 Nov 2005
Incorporation

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