GLS PROPERTIES (2003) LIMITED
TIVERTON BARNCREST NO.170 LIMITED

Hellopages » Devon » Mid Devon » EX16 6PE

Company number 04659324
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 883,281 . The most likely internet sites of GLS PROPERTIES (2003) LIMITED are www.glsproperties2003.co.uk, and www.gls-properties-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gls Properties 2003 Limited is a Private Limited Company. The company registration number is 04659324. Gls Properties 2003 Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Gls Properties 2003 Limited is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. . ATWELL, John Stewart is a Director of the company. Secretary OLLIVER, Guy Rowland has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director DOWNES, Lance has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director MOORE, Gary Michael has been resigned. Director OLLIVER, Guy Rowland has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ATWELL, John Stewart
Appointed Date: 31 October 2003
79 years old

Resigned Directors

Secretary
OLLIVER, Guy Rowland
Resigned: 07 October 2008
Appointed Date: 31 October 2003
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 31 October 2003
Appointed Date: 07 February 2003
Director
DOWNES, Lance
Resigned: 07 October 2008
Appointed Date: 31 October 2003
64 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 07 February 2003
Director
MOORE, Gary Michael
Resigned: 07 October 2008
Appointed Date: 02 February 2005
56 years old
Director
OLLIVER, Guy Rowland
Resigned: 07 October 2008
Appointed Date: 31 October 2003
57 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 31 October 2003
Appointed Date: 07 February 2003

Persons With Significant Control

Mr John Stewart Atwell
Notified on: 14 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLS PROPERTIES (2003) LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 883,281
14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 883,281
...
... and 47 more events
21 Nov 2003
Secretary resigned;director resigned
21 Nov 2003
Director resigned
11 Nov 2003
Ad 31/10/03--------- £ si 2@1=2 £ ic 1/3
03 Nov 2003
Company name changed barncrest no.170 LIMITED\certificate issued on 03/11/03
07 Feb 2003
Incorporation

GLS PROPERTIES (2003) LIMITED Charges

24 September 2004
Legal mortgage
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 2 pinbrook industrial estate chancel lane…

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