GLADSTONE PORTFOLIO LIMITED
COLCHESTER

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Company number 06667854
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 70 CHAPEL ROAD, WEST BERGHOLT, COLCHESTER, CO6 3JA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of GLADSTONE PORTFOLIO LIMITED are www.gladstoneportfolio.co.uk, and www.gladstone-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Gladstone Portfolio Limited is a Private Limited Company. The company registration number is 06667854. Gladstone Portfolio Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Gladstone Portfolio Limited is 70 Chapel Road West Bergholt Colchester Co6 3ja. . OLIVER, Julia Jane is a Secretary of the company. OLIVER, Gary is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
OLIVER, Julia Jane
Appointed Date: 08 August 2008
Director
OLIVER, Gary
Appointed Date: 08 August 2008
60 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2008

Persons With Significant Control

Mr Gary Stephen Oliver
Notified on: 8 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GLADSTONE PORTFOLIO LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
08 Sep 2008
Director appointed gary stephen oliver
08 Sep 2008
Secretary appointed julia jane oliver
11 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
11 Aug 2008
Appointment terminated director hanover directors LIMITED
08 Aug 2008
Incorporation

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