GLENSTRAE DEVELOPMENTS (EUROPE) LIMITED
BANBURY

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Company number 04954111
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 13 CENTRE STREET, BANBURY, OXFORDSHIRE, OX16 3LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of GLENSTRAE DEVELOPMENTS (EUROPE) LIMITED are www.glenstraedevelopmentseurope.co.uk, and www.glenstrae-developments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenstrae Developments Europe Limited is a Private Limited Company. The company registration number is 04954111. Glenstrae Developments Europe Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Glenstrae Developments Europe Limited is 13 Centre Street Banbury Oxfordshire Ox16 3lg. . KING, Gary Richard Ashton is a Director of the company. MACGREGOR, Campbell Nicolas is a Director of the company. MACGREGOR, Richard Stuart Donald is a Director of the company. MACGREGOR, Sophie Isobel is a Director of the company. Secretary PEPPER, Christine Anne has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director PEPPER, Christine Anne has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KING, Gary Richard Ashton
Appointed Date: 05 January 2004
67 years old
Director
MACGREGOR, Campbell Nicolas
Appointed Date: 06 November 2003
70 years old
Director
MACGREGOR, Richard Stuart Donald
Appointed Date: 06 November 2003
46 years old
Director
MACGREGOR, Sophie Isobel
Appointed Date: 10 November 2015
34 years old

Resigned Directors

Secretary
PEPPER, Christine Anne
Resigned: 18 November 2009
Appointed Date: 06 November 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 November 2003
Appointed Date: 05 November 2003
Director
PEPPER, Christine Anne
Resigned: 01 January 2010
Appointed Date: 06 November 2003
69 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Campbell Nicolas Macgregor
Notified on: 5 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GLENSTRAE DEVELOPMENTS (EUROPE) LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015
Appointment of Miss Sophie Isobel Macgregor as a director on 10 November 2015
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
09 Dec 2003
Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Registered office changed on 12/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
05 Nov 2003
Incorporation

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