GLENTORAN SYSTEMS LIMITED
HORNCHURCH CHONETRADE LIMITED

Hellopages » Greater London » Havering » RM11 3AT

Company number 03873056
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address COOPER HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of GLENTORAN SYSTEMS LIMITED are www.glentoransystems.co.uk, and www.glentoran-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glentoran Systems Limited is a Private Limited Company. The company registration number is 03873056. Glentoran Systems Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Glentoran Systems Limited is Cooper House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . RUDGE, Elaine Ann is a Secretary of the company. RUDGE, Peter Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUDGE, Elaine Ann
Appointed Date: 03 December 1999

Director
RUDGE, Peter Malcolm
Appointed Date: 03 December 1999
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 08 November 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Peter Malcolm Rudge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elaine Anne Rudge
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENTORAN SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 35 more events
17 Jan 2000
New secretary appointed
17 Jan 2000
New director appointed
13 Dec 1999
Company name changed chonetrade LIMITED\certificate issued on 14/12/99
08 Dec 1999
Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999
Incorporation