GLADSTONE F I LIMITED
CHEPSTOW HOME CLAIM REPAIR LTD M.J. LOMAX LTD M J LOMAX BUILDERS LIMITED

Hellopages » Gloucestershire » Forest of Dean » NP16 7HR

Company number 03506567
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 33 WYVERN ROAD, BEACHLEY, CHEPSTOW, WALES, NP16 7HR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 10 . The most likely internet sites of GLADSTONE F I LIMITED are www.gladstonefi.co.uk, and www.gladstone-f-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Caldicot Rail Station is 5 miles; to Avonmouth Rail Station is 7.9 miles; to Bristol Parkway Rail Station is 8.2 miles; to Filton Abbey Wood Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladstone F I Limited is a Private Limited Company. The company registration number is 03506567. Gladstone F I Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Gladstone F I Limited is 33 Wyvern Road Beachley Chepstow Wales Np16 7hr. . JENKINS, Robert Hugh Mitchell is a Director of the company. Secretary JENKINS, Catherine Ann has been resigned. Secretary RILEY, Martin Jonathon has been resigned. Secretary ROSZMANN, Kim Marisia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HICKMAN, Stuart Edmund has been resigned. Director HOBBIN, Elaine has been resigned. Director JENKINS, Robert Hugh Mitchell has been resigned. Director JENKINS, Robert Hugh Mitchell has been resigned. Director JENKINS, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RILEY, Martin Jonathon has been resigned. Director SAXBY, James Dominic has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
JENKINS, Robert Hugh Mitchell
Appointed Date: 09 June 2014
76 years old

Resigned Directors

Secretary
JENKINS, Catherine Ann
Resigned: 27 March 2009
Appointed Date: 10 September 2002
Secretary
RILEY, Martin Jonathon
Resigned: 04 January 2000
Appointed Date: 09 February 1998
Secretary
ROSZMANN, Kim Marisia
Resigned: 10 September 2002
Appointed Date: 04 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
HICKMAN, Stuart Edmund
Resigned: 10 June 2014
Appointed Date: 22 May 2013
82 years old
Director
HOBBIN, Elaine
Resigned: 01 January 2009
Appointed Date: 01 April 2008
55 years old
Director
JENKINS, Robert Hugh Mitchell
Resigned: 22 May 2013
Appointed Date: 18 June 2009
76 years old
Director
JENKINS, Robert Hugh Mitchell
Resigned: 01 April 2008
Appointed Date: 10 September 2002
76 years old
Director
JENKINS, Stephen
Resigned: 27 March 2009
Appointed Date: 01 January 2009
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
RILEY, Martin Jonathon
Resigned: 04 January 2000
Appointed Date: 09 February 1998
66 years old
Director
SAXBY, James Dominic
Resigned: 10 September 2002
Appointed Date: 09 February 1998
58 years old

Persons With Significant Control

Mr Robert Hugh Mitchell Jenkins
Notified on: 5 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GLADSTONE F I LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
11 Jun 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10
...
... and 69 more events
10 Feb 1998
Registered office changed on 10/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed
09 Feb 1998
Incorporation

GLADSTONE F I LIMITED Charges

5 September 2009
All assets debenture
Delivered: 9 September 2009
Status: Satisfied on 25 November 2013
Persons entitled: Gfi Services LTD
Description: Fixed and floating charge all assets.

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