GLOW VENTURES LTD
LONDON

Hellopages » Greater London » Newham » E16 3RX

Company number 04056911
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 1 GOLDCREST CLOSE, BECKTON, LONDON, E16 3RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of GLOW VENTURES LTD are www.glowventures.co.uk, and www.glow-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Glow Ventures Ltd is a Private Limited Company. The company registration number is 04056911. Glow Ventures Ltd has been working since 22 August 2000. The present status of the company is Active. The registered address of Glow Ventures Ltd is 1 Goldcrest Close Beckton London E16 3rx. . MYERS, Sharon is a Secretary of the company. MYERS, Michael is a Director of the company. Nominee Secretary DATAFEATURE LTD has been resigned. Secretary EUROLINK SECRETARIES LTD has been resigned. Director WOOD, Andrew David has been resigned. Nominee Director DATADOCUMENT LTD has been resigned. The company operates in "Non-trading company".


glow ventures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MYERS, Sharon
Appointed Date: 27 March 2006
Director
MYERS, Michael
Appointed Date: 27 March 2006
66 years old

Resigned Directors

Nominee Secretary
DATAFEATURE LTD
Resigned: 12 October 2001
Appointed Date: 22 August 2000
Secretary
EUROLINK SECRETARIES LTD
Resigned: 21 January 2004
Appointed Date: 12 October 2001
Director
WOOD, Andrew David
Resigned: 27 March 2006
Appointed Date: 12 October 2001
60 years old
Nominee Director
DATADOCUMENT LTD
Resigned: 12 October 2001
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Michael Myers
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GLOW VENTURES LTD Events

06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
28 May 2015
Accounts for a dormant company made up to 31 August 2014
24 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
...
... and 35 more events
12 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001
Director resigned
12 Nov 2001
Secretary resigned
23 Oct 2001
Return made up to 22/08/01; full list of members
22 Aug 2000
Incorporation

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