Company number 07759521
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 12 NORTHWICK AVENUE, HARROW, MIDDLESEX, HA3 0AB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Krishna Shah as a director on 1 October 2015. The most likely internet sites of GLAMBORN LIMITED are www.glamborn.co.uk, and www.glamborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Glamborn Limited is a Private Limited Company.
The company registration number is 07759521. Glamborn Limited has been working since 01 September 2011.
The present status of the company is Active. The registered address of Glamborn Limited is 12 Northwick Avenue Harrow Middlesex Ha3 0ab. . SHAH, Dilip Ranmal is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director SHAH, Krishna has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Director
SHAH, Krishna
Resigned: 01 October 2015
Appointed Date: 19 September 2011
64 years old
Persons With Significant Control
Mr Viren Shah
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dilip Ranmal Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLAMBORN LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Mar 2016
Termination of appointment of Krishna Shah as a director on 1 October 2015
14 Dec 2015
Total exemption small company accounts made up to 28 February 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 7 more events
20 Sep 2011
Appointment of Mrs Krishna Shah as a director
20 Sep 2011
Appointment of Mr Dilip Shah as a director
20 Sep 2011
Termination of appointment of Andrew Davis as a director
19 Sep 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 September 2011
01 Sep 2011
Incorporation