Company number 05237109
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 2
. The most likely internet sites of GLADEFROST LIMITED are www.gladefrost.co.uk, and www.gladefrost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladefrost Limited is a Private Limited Company.
The company registration number is 05237109. Gladefrost Limited has been working since 21 September 2004.
The present status of the company is Active. The registered address of Gladefrost Limited is 8 10 South Street Epsom Surrey Kt18 7pf. The cash in hand is £0k. It is £0k against last year. . PORTMAN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KATRI, Gabriel is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
gladefrost Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 November 2008
Resigned Directors
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 20 November 2008
Appointed Date: 27 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 2004
Appointed Date: 21 September 2004
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 20 November 2008
Appointed Date: 27 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 21 September 2004
Persons With Significant Control
Mr Gabriel Katri
Notified on: 21 September 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLADEFROST LIMITED Events
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 29 more events
02 Nov 2004
New director appointed
02 Nov 2004
Registered office changed on 02/11/04 from: marquess court 69 southampton row london WC1B 4ET
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
21 Sep 2004
Incorporation