GLADSTONE ROAD LIMITED
HANDFORTH DUNRITE CARPENTRY LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3HP

Company number 03947757
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200 . The most likely internet sites of GLADSTONE ROAD LIMITED are www.gladstoneroad.co.uk, and www.gladstone-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Gladstone Road Limited is a Private Limited Company. The company registration number is 03947757. Gladstone Road Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Gladstone Road Limited is Astute House Wilmslow Road Handforth Cheshire Sk9 3hp. . TSELEPIS-BEESLEY, Elizabeth is a Secretary of the company. BEESLEY, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GARCES, Susan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GARCES, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TSELEPIS-BEESLEY, Elizabeth
Appointed Date: 14 March 2008
Director
BEESLEY, Mark
Appointed Date: 15 November 2006
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Secretary
GARCES, Susan
Resigned: 14 March 2008
Appointed Date: 14 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
GARCES, Stephen
Resigned: 13 December 2013
Appointed Date: 14 March 2000
50 years old

Persons With Significant Control

Orchard Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLADSTONE ROAD LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
This document is being processed and will be available in 5 days.
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Company name changed dunrite carpentry LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
...
... and 43 more events
20 Mar 2000
Director resigned
20 Mar 2000
New secretary appointed
20 Mar 2000
New director appointed
20 Mar 2000
Registered office changed on 20/03/00 from: the britannia suite st james buildings 79 oxford street manchester lancashire M1 6FR
14 Mar 2000
Incorporation

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