Company number 05309102
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 26 GRANSDEN AVENUE, LONDON, E8 3QA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Ilona Carimb as a secretary on 20 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GLOCK LIMITED are www.glock.co.uk, and www.glock.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 Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glock Limited is a Private Limited Company.
The company registration number is 05309102. Glock Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of Glock Limited is 26 Gransden Avenue London E8 3qa. . GLOCK, Carsten Rudi is a Director of the company. Secretary CARIMB, Ilona has been resigned. Secretary WALLIN, Susanna has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
CARIMB, Ilona
Resigned: 20 July 2016
Appointed Date: 16 December 2013
Secretary
WALLIN, Susanna
Resigned: 16 December 2013
Appointed Date: 09 December 2004
Persons With Significant Control
Mr Carsten Rudi Glock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
GLOCK LIMITED Events
11 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Termination of appointment of Ilona Carimb as a secretary on 20 July 2016
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
29 Jan 2007
Director's particulars changed
29 Jan 2007
Secretary's particulars changed
11 Aug 2006
Total exemption small company accounts made up to 31 December 2005
03 Jan 2006
Return made up to 09/12/05; full list of members
09 Dec 2004
Incorporation