GLYNTEX LTD
LONDON

Hellopages » Greater London » Newham » E6 6LA

Company number 05431193
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address SOLAR HOUSE ALPINE WAY, BECKTON, LONDON, UNITED KINGDOM, E6 6LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Registered office address changed from 18 Plumbers Row London E1 1EP to Solar House Alpine Way Beckton London E6 6LA on 25 February 2016. The most likely internet sites of GLYNTEX LTD are www.glyntex.co.uk, and www.glyntex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bethnal Green Rail Station is 5.3 miles; to Blackhorse Road Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glyntex Ltd is a Private Limited Company. The company registration number is 05431193. Glyntex Ltd has been working since 21 April 2005. The present status of the company is Active. The registered address of Glyntex Ltd is Solar House Alpine Way Beckton London United Kingdom E6 6la. . IBRAHIM, Junaid is a Director of the company. Secretary KARIM, Sadiq has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
IBRAHIM, Junaid
Appointed Date: 21 April 2005
44 years old

Resigned Directors

Secretary
KARIM, Sadiq
Resigned: 20 January 2010
Appointed Date: 21 April 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Persons With Significant Control

Mr Junaid Ibrahim
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pearl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GLYNTEX LTD Events

25 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 June 2015
25 Feb 2016
Registered office address changed from 18 Plumbers Row London E1 1EP to Solar House Alpine Way Beckton London E6 6LA on 25 February 2016
18 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
24 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 30 more events
19 Nov 2005
Particulars of mortgage/charge
25 May 2005
Director resigned
25 May 2005
Secretary resigned
25 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005
Incorporation

GLYNTEX LTD Charges

20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 384A lea bridge road london. By way of fixed charge the…
20 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 384 lea bridge road leyton london,. By way of fixed charge…
18 November 2005
Legal charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 612 roman road london. By way of fixed charge the benefit…

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