GLADIUS OPERATION & CONSULTING LTD.
BROMLEY AXOM INTERNATIONAL LTD. PRINCE OF DIAMONDS LTD

Hellopages » Greater London » Bromley » BR1 4QZ

Company number 04596455
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 238 RANGEFIELD ROAD, RANGEFIELD ROAD, BROMLEY, BR1 4QZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Katharina Ilse Rist as a secretary on 28 July 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of GLADIUS OPERATION & CONSULTING LTD. are www.gladiusoperationconsulting.co.uk, and www.gladius-operation-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Gladius Operation Consulting Ltd is a Private Limited Company. The company registration number is 04596455. Gladius Operation Consulting Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Gladius Operation Consulting Ltd is 238 Rangefield Road Rangefield Road Bromley Br1 4qz. . STOY, Petja Helge Francois Isam Jesko is a Director of the company. Secretary RIST, Katharina Ilse, Dr has been resigned. Director COBURG, William has been resigned. Director WILLENBRINK, Matthias has been resigned. The company operates in "Private security activities".


Current Directors

Director
STOY, Petja Helge Francois Isam Jesko
Appointed Date: 21 July 2016
50 years old

Resigned Directors

Secretary
RIST, Katharina Ilse, Dr
Resigned: 28 July 2016
Appointed Date: 21 November 2002
Director
COBURG, William
Resigned: 13 June 2004
Appointed Date: 21 November 2002
77 years old
Director
WILLENBRINK, Matthias
Resigned: 20 July 2016
Appointed Date: 15 August 2004
61 years old

Persons With Significant Control

Petja Helge Francois Isam Jesko Stoy
Notified on: 27 July 2016
50 years old
Nature of control: Has significant influence or control

GLADIUS OPERATION & CONSULTING LTD. Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Termination of appointment of Katharina Ilse Rist as a secretary on 28 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Director's details changed for Petja Helge Francois Isam Jesko Stoy on 26 July 2016
21 Jul 2016
Appointment of Petja Helge Francois Isam Jesko Stoy as a director on 21 July 2016
...
... and 32 more events
04 Oct 2004
Company name changed prince of diamonds LTD\certificate issued on 04/10/04
20 Sep 2004
Accounts for a dormant company made up to 30 November 2003
18 Jun 2004
Director resigned
30 Dec 2003
Return made up to 21/11/03; full list of members
21 Nov 2002
Incorporation

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