GLOSS FINANCE LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1HG

Company number 04897139
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 41 ASHLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 1HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of GLOSS FINANCE LIMITED are www.glossfinance.co.uk, and www.gloss-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Feltham Rail Station is 4.8 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloss Finance Limited is a Private Limited Company. The company registration number is 04897139. Gloss Finance Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Gloss Finance Limited is 41 Ashley Road Walton On Thames Surrey Kt12 1hg. . JOHNSON, Sally Anne is a Secretary of the company. SIMON, David Timothy Andrew is a Director of the company. Secretary KAYE, Julian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FREEDMAN, Michael John has been resigned. Director KAYE, Julian has been resigned. Director KAYE, Simon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSON, Sally Anne
Appointed Date: 01 September 2011
Director
SIMON, David Timothy Andrew
Appointed Date: 18 May 2011
79 years old

Resigned Directors

Secretary
KAYE, Julian
Resigned: 18 May 2011
Appointed Date: 12 September 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
FREEDMAN, Michael John
Resigned: 18 May 2011
Appointed Date: 12 September 2003
79 years old
Director
KAYE, Julian
Resigned: 18 May 2011
Appointed Date: 12 September 2003
61 years old
Director
KAYE, Simon
Resigned: 03 September 2012
Appointed Date: 12 September 2003
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Madiston Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOSS FINANCE LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 36 more events
09 Oct 2003
New director appointed
09 Oct 2003
New secretary appointed;new director appointed
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
12 Sep 2003
Incorporation

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