GLIBRO SERVICES LIMITED
MIDDLESEX GLIBRO INVESTMENTS LIMITED SKYFLETCH LIMITED

Hellopages » Greater London » Harrow » HA1 2BQ

Company number 04060343
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 20 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLIBRO SERVICES LIMITED are www.glibroservices.co.uk, and www.glibro-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Glibro Services Limited is a Private Limited Company. The company registration number is 04060343. Glibro Services Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Glibro Services Limited is 20 Peterborough Road Harrow Middlesex Ha1 2bq. . BOLGER, Donal is a Secretary of the company. BOLGER, Donal is a Director of the company. GLEESON, Frank is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director TILLEY, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOLGER, Donal
Appointed Date: 03 November 2000

Director
BOLGER, Donal
Appointed Date: 03 November 2000
58 years old

Director
GLEESON, Frank
Appointed Date: 31 October 2000
72 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 03 November 2000
Appointed Date: 25 August 2000

Nominee Director
LAI, Poh Lim
Resigned: 03 November 2000
Appointed Date: 25 August 2000
68 years old

Director
TILLEY, David
Resigned: 31 March 2004
Appointed Date: 03 September 2001
73 years old

Persons With Significant Control

Glibro Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLIBRO SERVICES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 25 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

30 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 44 more events
20 Nov 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Nov 2000
Registered office changed on 17/11/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
06 Nov 2000
Company name changed glibro investments LIMITED\certificate issued on 02/11/00
18 Oct 2000
Company name changed skyfletch LIMITED\certificate issued on 19/10/00
25 Aug 2000
Incorporation