GLADMAN FOX HOLDINGS LIMITED
CONGLETON

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Company number 06414521
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address GLADMAN HOUSE, ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, CW12 1LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016. The most likely internet sites of GLADMAN FOX HOLDINGS LIMITED are www.gladmanfoxholdings.co.uk, and www.gladman-fox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Goostrey Rail Station is 5.6 miles; to Kidsgrove Rail Station is 6 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladman Fox Holdings Limited is a Private Limited Company. The company registration number is 06414521. Gladman Fox Holdings Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Gladman Fox Holdings Limited is Gladman House Alexandria Way Congleton Business Park Congleton Cheshire Cw12 1lb. . GLADMAN, David John is a Secretary of the company. GLADMAN, David John is a Director of the company. SHEPHERD, Jonathan Mark Stansfield is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director EDWARD, Glyn Kevin has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLADMAN, David John
Appointed Date: 31 October 2007
Director
GLADMAN, David John
Appointed Date: 31 October 2007
70 years old
Director
SHEPHERD, Jonathan Mark Stansfield
Appointed Date: 31 October 2007
68 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
EDWARD, Glyn Kevin
Resigned: 25 August 2016
Appointed Date: 31 October 2007
70 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr David John Gladman
Notified on: 31 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLADMAN FOX HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Aug 2016
Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4,000
...
... and 25 more events
07 Dec 2007
New director appointed
07 Dec 2007
Accounting reference date shortened from 31/10/08 to 30/04/08
31 Oct 2007
Director resigned
31 Oct 2007
Secretary resigned
31 Oct 2007
Incorporation

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