G-LAN LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4AX

Company number 06024740
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address SPELLBROOK FARM, LONDON ROAD SPELLBROOK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of G-LAN LIMITED are www.glan.co.uk, and www.g-lan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Harlow Mill Rail Station is 3.4 miles; to Harlow Town Rail Station is 4.7 miles; to Stansted Airport Rail Station is 5.7 miles; to Elsenham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Lan Limited is a Private Limited Company. The company registration number is 06024740. G Lan Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of G Lan Limited is Spellbrook Farm London Road Spellbrook Bishops Stortford Hertfordshire Cm23 4ax. . MUIR, Margaret Helen is a Secretary of the company. MUIR, Robin James Macleod is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MUIR, Margaret Helen
Appointed Date: 11 December 2006
Director
MUIR, Robin James Macleod
Appointed Date: 11 December 2006
68 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Robin James Macleod Muir
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

G-LAN LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 21 more events
15 Jan 2007
New director appointed
11 Dec 2006
Registered office changed on 11/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Dec 2006
Director resigned
11 Dec 2006
Secretary resigned
11 Dec 2006
Incorporation

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