Company number 04161419
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 1ST FLOOR THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Ms Mary Gabrielle Cross as a director on 3 January 2017; Statement of capital following an allotment of shares on 3 January 2017
GBP 223
. The most likely internet sites of GLOVERS PROJECT SERVICES LIMITED are www.gloversprojectservices.co.uk, and www.glovers-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Glovers Project Services Limited is a Private Limited Company.
The company registration number is 04161419. Glovers Project Services Limited has been working since 15 February 2001.
The present status of the company is Active. The registered address of Glovers Project Services Limited is 1st Floor The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. The company`s financial liabilities are £93.38k. It is £-43.93k against last year. And the total assets are £244.51k, which is £-40.36k against last year. BALDWIN, David John is a Secretary of the company. BALDWIN, David John is a Director of the company. CROSS, Mary Gabrielle is a Director of the company. MASON, Brian is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Andrew David has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
glovers project services Key Finiance
LIABILITIES
£93.38k
-32%
CASH
n/a
TOTAL ASSETS
£244.51k
-15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Persons With Significant Control
Brian Mason
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Baldwin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Mason
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOVERS PROJECT SERVICES LIMITED Events
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Jan 2017
Appointment of Ms Mary Gabrielle Cross as a director on 3 January 2017
05 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
08 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 53 more events
23 Feb 2001
New secretary appointed;new director appointed
23 Feb 2001
Registered office changed on 23/02/01 from: 12 york place leeds west yorkshire LS1 2DS
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
15 Feb 2001
Incorporation
31 August 2010
Floating charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: David John Baldwin and Brian Mason
Description: All book and other debts and rights to moeny and income…
7 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied
on 24 December 2004
Persons entitled: National Westminster Bank PLC
Description: 5-11 eagle st. Accrington lancs. By way of fixed charge the…
22 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…