GLASS BEAD CONSULTING (UK) LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9JU

Company number 05956749
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of GLASS BEAD CONSULTING (UK) LIMITED are www.glassbeadconsultinguk.co.uk, and www.glass-bead-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Glass Bead Consulting Uk Limited is a Private Limited Company. The company registration number is 05956749. Glass Bead Consulting Uk Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Glass Bead Consulting Uk Limited is 17 Manor Road East Molesey Surrey Kt8 9ju. . SPENCE, Andrew James is a Director of the company. SPENCE, Jade is a Director of the company. Secretary SPENCE, James Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPENCE, Andrew James
Appointed Date: 05 October 2006
53 years old
Director
SPENCE, Jade
Appointed Date: 15 February 2011
51 years old

Resigned Directors

Secretary
SPENCE, James Malcolm
Resigned: 15 February 2011
Appointed Date: 05 October 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Andrew James Spence
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jade Spence
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS BEAD CONSULTING (UK) LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 5 April 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
27 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 31 more events
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
05 Oct 2006
Incorporation

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