GLEN ROSS LIMITED
LONDON RUCA'S DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 07861742
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 08990 - Other mining and quarrying n.e.c., 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GLEN ROSS LIMITED are www.glenross.co.uk, and www.glen-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Glen Ross Limited is a Private Limited Company. The company registration number is 07861742. Glen Ross Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Glen Ross Limited is 37 Warren Street London W1t 6ad. . OLIVEIRA, Catarina Goncalves Da Costa De is a Secretary of the company. OLIVEIRA, Catarina Goncalves Da Costa De is a Director of the company. Director OLIVEIRA, Rui Elvidio Goncalves De has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
OLIVEIRA, Catarina Goncalves Da Costa De
Appointed Date: 28 November 2011
Director
OLIVEIRA, Catarina Goncalves Da Costa De
Appointed Date: 28 November 2011
61 years old

Resigned Directors

Director
OLIVEIRA, Rui Elvidio Goncalves De
Resigned: 28 November 2011
Appointed Date: 28 November 2011
37 years old

Persons With Significant Control

Catarina Goncalves Da Costa De Oliveira
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLEN ROSS LIMITED Events

18 Jan 2017
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 2 more events
19 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
28 Aug 2013
Accounts for a dormant company made up to 30 November 2012
01 Mar 2013
Annual return made up to 28 November 2012 with full list of shareholders
30 Nov 2011
Termination of appointment of Rui Oliveira as a director
28 Nov 2011
Incorporation

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