GLENCO (CIVIL ENGINEERING) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF
Company number 02758511
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 86 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of GLENCO (CIVIL ENGINEERING) LIMITED are www.glencocivilengineering.co.uk, and www.glenco-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Glenco Civil Engineering Limited is a Private Limited Company. The company registration number is 02758511. Glenco Civil Engineering Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Glenco Civil Engineering Limited is 86 Wandsworth Bridge Road London Sw6 2tf. . NORTON, Mark Washington is a Secretary of the company. BRADBURY, Michael Lee is a Director of the company. NORTON, Mark Washington is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NORTON, Mark Washington
Appointed Date: 23 October 1992
Director
BRADBURY, Michael Lee
Appointed Date: 23 October 1992
63 years old
Director
NORTON, Mark Washington
Appointed Date: 23 October 1992
59 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 23 October 1993
Appointed Date: 23 October 1992
Nominee Director
COWAN, Graham Michael
Resigned: 23 October 1992
Appointed Date: 23 October 1992
82 years old

Persons With Significant Control

Mr Mark Washington Norton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Lee Bradbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENCO (CIVIL ENGINEERING) LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 44 more events
18 Apr 1994
Return made up to 23/10/93; full list of members
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: aci house torrington park north finchley london N12 9SZ
23 Oct 1992
Incorporation

GLENCO (CIVIL ENGINEERING) LIMITED Charges

3 April 1996
Debenture
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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