GLOWEASY LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 3DH

Company number 04557999
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address KERENSA STUDIOS, 14 SHARAMAN CLOSE, ST. AUSTELL, CORNWALL, ENGLAND, PL25 3DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from Victoria House 53 Waverley Avenue Sandy Beds SG19 1TD to Kerensa Studios 14 Sharaman Close St. Austell Cornwall PL25 3DH on 24 November 2015. The most likely internet sites of GLOWEASY LIMITED are www.gloweasy.co.uk, and www.gloweasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Par Rail Station is 2.8 miles; to Bugle Rail Station is 3.9 miles; to Roche Rail Station is 5.7 miles; to Bodmin Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloweasy Limited is a Private Limited Company. The company registration number is 04557999. Gloweasy Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Gloweasy Limited is Kerensa Studios 14 Sharaman Close St Austell Cornwall England Pl25 3dh. The company`s financial liabilities are £4.67k. It is £-6.81k against last year. The cash in hand is £19.1k. It is £8.24k against last year. And the total assets are £32.3k, which is £18k against last year. DUTTON, Victoria Louise is a Secretary of the company. DUTTON, Simon Paul is a Director of the company. Secretary DUTTON, Christopher John has been resigned. Secretary DUTTON, Emma Caroline has been resigned. Secretary DUTTON, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


gloweasy Key Finiance

LIABILITIES £4.67k
-60%
CASH £19.1k
+75%
TOTAL ASSETS £32.3k
+125%
All Financial Figures

Current Directors

Secretary
DUTTON, Victoria Louise
Appointed Date: 14 November 2008
Director
DUTTON, Simon Paul
Appointed Date: 09 October 2002
51 years old

Resigned Directors

Secretary
DUTTON, Christopher John
Resigned: 26 July 2004
Appointed Date: 09 October 2002
Secretary
DUTTON, Emma Caroline
Resigned: 01 November 2004
Appointed Date: 26 July 2004
Secretary
DUTTON, Susan
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Simon Paul Dutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GLOWEASY LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 May 2016
Micro company accounts made up to 31 October 2015
24 Nov 2015
Registered office address changed from Victoria House 53 Waverley Avenue Sandy Beds SG19 1TD to Kerensa Studios 14 Sharaman Close St. Austell Cornwall PL25 3DH on 24 November 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
18 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
09 Oct 2002
Incorporation

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