Company number 05871949
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 2 GREAVES HOUSE LANE, LEPTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Appointment of Mr Robert David Hextall Simpson as a director on 1 July 2016. The most likely internet sites of GLENEAGLES PROJECT SERVICES LIMITED are www.gleneaglesprojectservices.co.uk, and www.gleneagles-project-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and five months. Gleneagles Project Services Limited is a Private Limited Company.
The company registration number is 05871949. Gleneagles Project Services Limited has been working since 11 July 2006.
The present status of the company is Active. The registered address of Gleneagles Project Services Limited is 2 Greaves House Lane Lepton Huddersfield West Yorkshire Hd8 0dj. The company`s financial liabilities are £584.88k. It is £-130.73k against last year. And the total assets are £786.51k, which is £-170.68k against last year. MURRAY, Valerie is a Secretary of the company. MURRAY, Anthony John is a Director of the company. SIMPSON, Robert David Hextall is a Director of the company. TAYLOR, Timothy Michael is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
gleneagles project services Key Finiance
LIABILITIES
£584.88k
-19%
CASH
n/a
TOTAL ASSETS
£786.51k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006
Persons With Significant Control
Mr Anthony John Murray
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Murray
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENEAGLES PROJECT SERVICES LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jul 2016
Appointment of Mr Robert David Hextall Simpson as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Timothy Michael Taylor as a director on 1 July 2016
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
17 Jul 2006
New secretary appointed
12 Jul 2006
New director appointed
12 Jul 2006
Director resigned
12 Jul 2006
Secretary resigned
11 Jul 2006
Incorporation