GLEN CRESTON LTD
LONDON GC EQUIPMENT LIMITED

Hellopages » Greater London » Merton » SW19 3UP
Company number 05334179
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 9 LOMBARD ROAD, LONDON, ENGLAND, SW19 3UP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of GLEN CRESTON LTD are www.glencreston.co.uk, and www.glen-creston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Creston Ltd is a Private Limited Company. The company registration number is 05334179. Glen Creston Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Glen Creston Ltd is 9 Lombard Road London England Sw19 3up. . CAIN, Glenn David is a Secretary of the company. PANKRATZ, Jurgen, Dr is a Director of the company. VERDER INTERNATIONAL B.V. is a Director of the company. Secretary JACKSON, Michele Marie Andree has been resigned. Secretary JACKSON, Sebastien has been resigned. Director CAIN, Glenn David has been resigned. Director JACKSON, Michele Marie Andree has been resigned. Director JACKSON, Peter has been resigned. Director JACKSON, Sebastien has been resigned. Director TOWNSEND, James David William has been resigned. Director WAGLAND, Richard William has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CAIN, Glenn David
Appointed Date: 10 September 2007
Director
PANKRATZ, Jurgen, Dr
Appointed Date: 22 June 2010
60 years old
Director
VERDER INTERNATIONAL B.V.
Appointed Date: 22 June 2010

Resigned Directors

Secretary
JACKSON, Michele Marie Andree
Resigned: 10 September 2007
Appointed Date: 17 January 2005
Secretary
JACKSON, Sebastien
Resigned: 10 September 2007
Appointed Date: 16 April 2007
Director
CAIN, Glenn David
Resigned: 22 June 2010
Appointed Date: 10 September 2007
67 years old
Director
JACKSON, Michele Marie Andree
Resigned: 10 September 2007
Appointed Date: 16 April 2007
75 years old
Director
JACKSON, Peter
Resigned: 30 March 2007
Appointed Date: 17 January 2005
76 years old
Director
JACKSON, Sebastien
Resigned: 13 June 2008
Appointed Date: 10 September 2007
46 years old
Director
TOWNSEND, James David William
Resigned: 22 June 2010
Appointed Date: 10 September 2007
73 years old
Director
WAGLAND, Richard William
Resigned: 22 June 2010
Appointed Date: 12 March 2008
79 years old

Persons With Significant Control

Verder Holdings U.K. Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GLEN CRESTON LTD Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Jun 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Registered office address changed from 9 Lombard Road London SW19 3TZ to 9 Lombard Road London SW19 3UP on 29 February 2016
17 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
11 Oct 2006
Total exemption small company accounts made up to 31 March 2006
16 Mar 2006
Return made up to 17/01/06; full list of members
14 Feb 2006
Ad 17/01/05--------- £ si 100@1=100 £ ic 2/102
14 Feb 2006
Accounting reference date extended from 31/01/06 to 31/03/06
17 Jan 2005
Incorporation

GLEN CRESTON LTD Charges

16 November 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 1ST september 2005
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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