GLAXOSMITHKLINE HOLDINGS LIMITED
MIDDLESEX TRUSHELFCO (NO.3186) LIMITED

Hellopages » Greater London » Hounslow » TW8 9GS
Company number 05647873
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 60,000,000 . The most likely internet sites of GLAXOSMITHKLINE HOLDINGS LIMITED are www.glaxosmithklineholdings.co.uk, and www.glaxosmithkline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Glaxosmithkline Holdings Limited is a Private Limited Company. The company registration number is 05647873. Glaxosmithkline Holdings Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Glaxosmithkline Holdings Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. DINGEMANS, Simon Paul is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director EASTELL, Adam Charles has been resigned. Director HESLOP, Julian Spenser has been resigned. Director JOHNSON, David Richard has been resigned. Director MONIR, Nicole Frances has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 19 January 2006
Director
DINGEMANS, Simon Paul
Appointed Date: 01 April 2011
62 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 19 January 2006
Director
GLAXO GROUP LIMITED
Appointed Date: 19 January 2006

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 19 January 2006
Appointed Date: 07 December 2005
Director
EASTELL, Adam Charles
Resigned: 19 January 2006
Appointed Date: 12 January 2006
48 years old
Director
HESLOP, Julian Spenser
Resigned: 31 March 2011
Appointed Date: 19 January 2006
72 years old
Director
JOHNSON, David Richard
Resigned: 19 January 2006
Appointed Date: 12 January 2006
57 years old
Director
MONIR, Nicole Frances
Resigned: 12 January 2006
Appointed Date: 07 December 2005
58 years old
Director
STOKER, Louise Jane
Resigned: 12 January 2006
Appointed Date: 07 December 2005
52 years old

Persons With Significant Control

Glaxosmithkline Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAXOSMITHKLINE HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 60,000,000
02 Jun 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 60,000,000
...
... and 52 more events
23 Jan 2006
Director resigned
23 Jan 2006
Director resigned
23 Jan 2006
New director appointed
18 Jan 2006
Company name changed trushelfco (no.3186) LIMITED\certificate issued on 18/01/06
07 Dec 2005
Incorporation

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