GLS INVESTMENTS LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4TB

Company number 04998474
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 6 CHURCH STREET, NEEDINGWORTH, ST IVES, CAMBRIDGESHIRE, PE27 4TB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 900 . The most likely internet sites of GLS INVESTMENTS LIMITED are www.glsinvestments.co.uk, and www.gls-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Meldreth Rail Station is 16.6 miles; to March Rail Station is 16.8 miles; to Biggleswade Rail Station is 19.5 miles; to Ashwell & Morden Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gls Investments Limited is a Private Limited Company. The company registration number is 04998474. Gls Investments Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Gls Investments Limited is 6 Church Street Needingworth St Ives Cambridgeshire Pe27 4tb. . BIDDLE, Grant Richard is a Secretary of the company. BIDDLE, Catherine Elizabeth Ann is a Director of the company. BIDDLE, Grant Richard is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director AYRE, Stephen Paul has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director UNDERHILL, Louis Edward has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BIDDLE, Grant Richard
Appointed Date: 10 January 2004

Director
BIDDLE, Catherine Elizabeth Ann
Appointed Date: 30 June 2006
61 years old

Director
BIDDLE, Grant Richard
Appointed Date: 10 January 2004
64 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 10 January 2004
Appointed Date: 18 December 2003

Director
AYRE, Stephen Paul
Resigned: 30 June 2006
Appointed Date: 10 January 2004
64 years old

Director
PF & S (DIRECTORS) LIMITED
Resigned: 10 January 2004
Appointed Date: 18 December 2003

Director
UNDERHILL, Louis Edward
Resigned: 30 June 2006
Appointed Date: 10 January 2004
71 years old

Persons With Significant Control

Mr Grant Richard Biddle
Notified on: 10 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLS INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 900

23 Sep 2015
Total exemption full accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 900

...
... and 33 more events
21 Jan 2004
New director appointed
21 Jan 2004
New secretary appointed;new director appointed
21 Jan 2004
New director appointed
21 Jan 2004
Ad 10/01/04--------- £ si 899@1=899 £ ic 1/900
18 Dec 2003
Incorporation

GLS INVESTMENTS LIMITED Charges

10 August 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4, 15-21 market street whittlesey peterborough. By way…
6 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 commerce road peterborough business park lynch wood…