GLENERA LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 7HT

Company number 05017486
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 28 HAYES HILL ROAD, HAYES, BROMLEY, KENT, BR2 7HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of GLENERA LIMITED are www.glenera.co.uk, and www.glenera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Glenera Limited is a Private Limited Company. The company registration number is 05017486. Glenera Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Glenera Limited is 28 Hayes Hill Road Hayes Bromley Kent Br2 7ht. The company`s financial liabilities are £155.02k. It is £18.53k against last year. The cash in hand is £170.99k. It is £23.91k against last year. And the total assets are £180.57k, which is £24.36k against last year. O'SULLIVAN, Catherine is a Secretary of the company. O'SULLIVAN, Catherine is a Director of the company. O'SULLIVAN, Steve, Director is a Director of the company. Secretary O'SULLIVAN, Gareth Anthony has been resigned. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Other information technology service activities".


glenera Key Finiance

LIABILITIES £155.02k
+13%
CASH £170.99k
+16%
TOTAL ASSETS £180.57k
+15%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Catherine
Appointed Date: 16 February 2010
Director
O'SULLIVAN, Catherine
Appointed Date: 02 February 2016
48 years old
Director
O'SULLIVAN, Steve, Director
Appointed Date: 16 January 2004
56 years old

Resigned Directors

Secretary
O'SULLIVAN, Gareth Anthony
Resigned: 15 February 2010
Appointed Date: 16 January 2004
Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 16 January 2004
Appointed Date: 16 January 2004
78 years old

Persons With Significant Control

Director Steve O'Sullivan
Notified on: 16 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENERA LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016
Appointment of Mrs Catherine O'sullivan as a director
05 Feb 2016
Appointment of Mrs Catherine O'sullivan as a director on 2 February 2016
...
... and 29 more events
01 Feb 2004
New director appointed
01 Feb 2004
Director resigned
01 Feb 2004
Secretary resigned
01 Feb 2004
Registered office changed on 01/02/04 from: hazledene leith park road gravesend kent DA12 1LW
16 Jan 2004
Incorporation

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