Company number 03469514
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Sophia Arnaoutis on 31 January 2017; Director's details changed for Sophia Arnaoutis on 20 July 2016. The most likely internet sites of GLOUMASTERS LTD. are www.gloumasters.co.uk, and www.gloumasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Gloumasters Ltd is a Private Limited Company.
The company registration number is 03469514. Gloumasters Ltd has been working since 21 November 1997.
The present status of the company is Active. The registered address of Gloumasters Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . ASHIOTIS, Anthony is a Secretary of the company. ARNAOUTIS, Sophia is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary E L M SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EROTOKRITOU, Stavros has been resigned. Director LARKOS, Michael Xenis has been resigned. Director MICHAEL, George Stephanos has been resigned. Director STYLIANOU, Irene has been resigned. The company operates in "Pre-press and pre-media services".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 17 June 2002
Secretary
E L M SECRETARIAL SERVICES LIMITED
Resigned: 31 August 1999
Appointed Date: 21 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
STYLIANOU, Irene
Resigned: 17 June 2002
Appointed Date: 31 August 1999
50 years old
Persons With Significant Control
Sophia Arnaoutis
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
GLOUMASTERS LTD. Events
10 Feb 2017
Confirmation statement made on 21 November 2016 with updates
31 Jan 2017
Director's details changed for Sophia Arnaoutis on 31 January 2017
31 Jan 2017
Director's details changed for Sophia Arnaoutis on 20 July 2016
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
14 Jan 1998
Accounting reference date extended from 30/11/98 to 31/03/99
07 Jan 1998
New director appointed
01 Dec 1997
Secretary resigned
01 Dec 1997
New secretary appointed
21 Nov 1997
Incorporation