Company number 04792404
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address 75 BELL GARDENS, HADDENHAM, ELY, CAMBS, CB6 3TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Allan Niels Jorgen Jensen on 1 October 2009; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-09-27
GBP 1,000
. The most likely internet sites of GLADSTONE ASSOCIATES LIMITED are www.gladstoneassociates.co.uk, and www.gladstone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Gladstone Associates Limited is a Private Limited Company.
The company registration number is 04792404. Gladstone Associates Limited has been working since 09 June 2003.
The present status of the company is Active. The registered address of Gladstone Associates Limited is 75 Bell Gardens Haddenham Ely Cambs Cb6 3tx. . ANGLODAN SECRETARIES LTD is a Secretary of the company. JENSEN, Allan Niels Jorgen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MINNSTRUSTEES LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director PROFADSERCONSULT S A has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
ANGLODAN SECRETARIES LTD
Appointed Date: 06 September 2016
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 June 2003
Appointed Date: 09 June 2003
Secretary
MINNSTRUSTEES LIMITED
Resigned: 01 January 2009
Appointed Date: 08 May 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 09 June 2003
GLADSTONE ASSOCIATES LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Director's details changed for Mr Allan Niels Jorgen Jensen on 1 October 2009
27 Sep 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-09-27
27 Sep 2016
Register(s) moved to registered inspection location Rannock House Geddington Road Corby Northamptonshire NN18 8AA
27 Sep 2016
Register inspection address has been changed to Rannock House Geddington Road Corby Northamptonshire NN18 8AA
...
... and 48 more events
20 Apr 2004
First Gazette notice for compulsory strike-off
20 Jun 2003
Registered office changed on 20/06/03 from: 72 new bond street mayfair london W1S 1RR
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
09 Jun 2003
Incorporation