Company number 04917332
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of GLENBEVAN LIMITED are www.glenbevan.co.uk, and www.glenbevan.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Glenbevan Limited is a Private Limited Company.
The company registration number is 04917332. Glenbevan Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Glenbevan Limited is 1 Vicarage Lane Stratford London E15 4hf. The company`s financial liabilities are £457.18k. It is £61.64k against last year. The cash in hand is £124.91k. It is £-168.76k against last year. And the total assets are £492.35k, which is £-91.16k against last year. JOHNSON, Glenys is a Secretary of the company. BEVAN, Anthony Richard Van is a Director of the company. JOHNSON, Glenys is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
glenbevan Key Finiance
LIABILITIES
£457.18k
+15%
CASH
£124.91k
-58%
TOTAL ASSETS
£492.35k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Anthony Richard Van Bevan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glenys Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENBEVAN LIMITED Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 26 more events
18 Oct 2003
New secretary appointed;new director appointed
18 Oct 2003
New director appointed
18 Oct 2003
Secretary resigned
18 Oct 2003
Director resigned
01 Oct 2003
Incorporation