FINN GLEDHILL LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2AG

Company number 05052278
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 1-7 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of FINN GLEDHILL LIMITED are www.finngledhill.co.uk, and www.finn-gledhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Finn Gledhill Limited is a Private Limited Company. The company registration number is 05052278. Finn Gledhill Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Finn Gledhill Limited is 1 7 Harrison Road Halifax West Yorkshire Hx1 2ag. . GLEDHILL, Robert Marc is a Secretary of the company. GLEDHILL, Robert Marc is a Director of the company. MATTOCK, Stephen John is a Director of the company. NOWELL, Malcolm Charles is a Director of the company. PALFREMAN, Amanda Jane is a Director of the company. STEVENSON, Carol is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LEE, David John Lloyd has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GLEDHILL, Robert Marc
Appointed Date: 23 February 2004
Director
GLEDHILL, Robert Marc
Appointed Date: 23 February 2004
62 years old
Director
MATTOCK, Stephen John
Appointed Date: 23 February 2004
68 years old
Director
NOWELL, Malcolm Charles
Appointed Date: 23 February 2004
76 years old
Director
PALFREMAN, Amanda Jane
Appointed Date: 23 February 2004
59 years old
Director
STEVENSON, Carol
Appointed Date: 23 February 2004
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
LEE, David John Lloyd
Resigned: 31 March 2012
Appointed Date: 23 February 2004
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Robert Marc Gledhill
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephen John Mattock
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control
Mr Malcolm Charles Nowell
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control
Miss Amanda Jane Palfreman
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Carol Stevenson Llb
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

FINN GLEDHILL LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
26 May 2015
Accounts for a dormant company made up to 28 February 2015
21 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
...
... and 49 more events
24 Feb 2004
New secretary appointed;new director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
24 Feb 2004
Registered office changed on 24/02/04 from: 12 york place leeds west yorkshire LS1 2DS
23 Feb 2004
Incorporation

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