GLOMAX LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04042488
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address C/O FREEMANS SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOMAX LIMITED are www.glomax.co.uk, and www.glomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Glomax Limited is a Private Limited Company. The company registration number is 04042488. Glomax Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Glomax Limited is C O Freemans Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £42.26k. It is £0k against last year. The cash in hand is £1.15k. It is £0k against last year. And the total assets are £47.64k, which is £0k against last year. PATEL, Dinesh is a Secretary of the company. PATEL, Dinesh Isheverbhai is a Director of the company. PATEL, Rajendraprasad Ishwerbhai is a Director of the company. VIRANI, Zulfikar is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


glomax Key Finiance

LIABILITIES £42.26k
CASH £1.15k
TOTAL ASSETS £47.64k
All Financial Figures

Current Directors

Secretary
PATEL, Dinesh
Appointed Date: 28 July 2000

Director
PATEL, Dinesh Isheverbhai
Appointed Date: 31 March 2003
71 years old

Director
PATEL, Rajendraprasad Ishwerbhai
Appointed Date: 31 March 2003
75 years old

Director
VIRANI, Zulfikar
Appointed Date: 28 July 2000
72 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Director
ACE REGISTRARS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mr Dinesh Patel
Notified on: 25 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajendra Patel
Notified on: 25 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zulfikar Virani
Notified on: 25 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOMAX LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
21 Aug 2000
New secretary appointed
21 Aug 2000
New director appointed
28 Jul 2000
Incorporation

GLOMAX LIMITED Charges

22 August 2000
Legal mortgage
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 54 oxford road harrow l/b harrow - P8722. By…
22 August 2000
Mortgage debenture
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…