GLE BIDCO LIMITED
BRISTOL

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Company number 10200955
Status Active
Incorporation Date 26 May 2016
Company Type Private Limited Company
Address ROXBURGH MILKINS LIMITED, MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, ENGLAND, BS1 4RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Roxburgh Milkins Limited as a secretary on 17 August 2016; Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 18 August 2016. The most likely internet sites of GLE BIDCO LIMITED are www.glebidco.co.uk, and www.gle-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Gle Bidco Limited is a Private Limited Company. The company registration number is 10200955. Gle Bidco Limited has been working since 26 May 2016. The present status of the company is Active. The registered address of Gle Bidco Limited is Roxburgh Milkins Limited Merchants House North Wapping Road Bristol England Bs1 4rw. . ROXBURGH MILKINS LIMITED is a Secretary of the company. DARGUE, Robert is a Director of the company. WATSON, Gregor Stanley is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director WOLMER, David I. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROXBURGH MILKINS LIMITED
Appointed Date: 17 August 2016
Director
DARGUE, Robert
Appointed Date: 08 June 2016
50 years old
Director
WATSON, Gregor Stanley
Appointed Date: 08 June 2016
60 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 August 2016
Appointed Date: 26 May 2016
Director
WOLMER, David I.
Resigned: 08 June 2016
Appointed Date: 26 May 2016
49 years old

Persons With Significant Control

Gle Midco 2 Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

GLE BIDCO LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Aug 2016
Appointment of Roxburgh Milkins Limited as a secretary on 17 August 2016
18 Aug 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 18 August 2016
18 Aug 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 August 2016
27 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 894,295
...
... and 2 more events
16 Jun 2016
Appointment of Robert Dargue as a director on 8 June 2016
15 Jun 2016
Termination of appointment of David I. Wolmer as a director on 8 June 2016
15 Jun 2016
Appointment of Mr Gregor Stanley Watson as a director on 8 June 2016
26 May 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
26 May 2016
Incorporation
Statement of capital on 2016-05-26
  • GBP 1

GLE BIDCO LIMITED Charges

17 June 2016
Charge code 1020 0955 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument))
Description: N/A…

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