GLEN RESOURCES HOLDINGS LTD.
LONDON GULEN RESOURCES CO LIMITED RED ARCH LTD

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 08649354
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address BLAKE & CO ACCOUNTANTS, VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46711 - Wholesale of petroleum and petroleum products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Abdolreza Samadipoor as a director on 28 December 2015; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of GLEN RESOURCES HOLDINGS LTD. are www.glenresourcesholdings.co.uk, and www.glen-resources-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Resources Holdings Ltd is a Private Limited Company. The company registration number is 08649354. Glen Resources Holdings Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of Glen Resources Holdings Ltd is Blake Co Accountants Vicarage House 58 60 Kensington Church Street London England W8 4db. . BEHNAM, Homayoon is a Director of the company. Director NEWALL, James Wyndham Gordon has been resigned. Director SAMADIPOOR, Abdolreza has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
BEHNAM, Homayoon
Appointed Date: 13 August 2013
69 years old

Resigned Directors

Director
NEWALL, James Wyndham Gordon
Resigned: 15 December 2015
Appointed Date: 18 November 2015
52 years old
Director
SAMADIPOOR, Abdolreza
Resigned: 28 December 2015
Appointed Date: 27 November 2015
59 years old

Persons With Significant Control

Mr Homayoon Behnam
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GLEN RESOURCES HOLDINGS LTD. Events

07 Nov 2016
Termination of appointment of Abdolreza Samadipoor as a director on 28 December 2015
02 Nov 2016
Confirmation statement made on 13 August 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 August 2015
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
18 Oct 2016
Termination of appointment of James Wyndham Gordon Newall as a director on 15 December 2015
...
... and 8 more events
22 Oct 2015
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O Blake & Co Accountants Vicarage House 58-60 Kensington Church Street London England W8 4DB on 22 October 2015
28 Jan 2015
Company name changed red arch LTD\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
30 Sep 2014
Accounts for a dormant company made up to 31 August 2014
30 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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