Company number 02414777
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address TALBOT HOUSE, 204-226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GLENRIDGE LIMITED are www.glenridge.co.uk, and www.glenridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Glenridge Limited is a Private Limited Company.
The company registration number is 02414777. Glenridge Limited has been working since 18 August 1989.
The present status of the company is Active. The registered address of Glenridge Limited is Talbot House 204 226 Imperial Drive Harrow Middlesex Ha2 7hh. . MCLOUGHLIN, Maralyn is a Secretary of the company. MCLOUGHLIN, Kevin Michael is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Secretary SP SECRETARIAL SERVICES LIMITED has been resigned. Director DOMINGUES DOS SANTOS, Benedito Aparecido has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Secretary
CR SECRETARIES LIMITED
Resigned: 01 September 1992
Secretary
SP SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1998
Appointed Date: 17 September 1992
Persons With Significant Control
GLENRIDGE LIMITED Events
22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2015
Total exemption full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Dec 2014
Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 18 December 2014
...
... and 60 more events
22 Oct 1991
First Gazette notice for compulsory strike-off
17 Nov 1989
Registered office changed on 17/11/89 from: 120 east road london N1 6AA
17 Nov 1989
Director resigned;new director appointed
17 Nov 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association