GLATTON HOLDINGS LIMITED
EPPING TESAM HOLDINGS LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 05301942
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of GLATTON HOLDINGS LIMITED are www.glattonholdings.co.uk, and www.glatton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glatton Holdings Limited is a Private Limited Company. The company registration number is 05301942. Glatton Holdings Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Glatton Holdings Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. . DREW, Judith is a Secretary of the company. SMITH, Stephen William 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 "Non-trading company".


Current Directors

Secretary
DREW, Judith
Appointed Date: 01 December 2004
Director
SMITH, Stephen William
Appointed Date: 01 December 2004
70 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Stephen William Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GLATTON HOLDINGS LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
04 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
07 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 25 more events
10 Jun 2005
New secretary appointed
01 Dec 2004
Registered office changed on 01/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
01 Dec 2004
Director resigned
01 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation

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