GLENCOE RADON GAS CENTRE LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 9LF

Company number 02761789
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address UNIT 32 OLD WORLE QUARRY, LOWER KEWSTOKE ROAD WORLE, WESTON-SUPER-MARE, N. SOMERSET, BS22 9LF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,005 . The most likely internet sites of GLENCOE RADON GAS CENTRE LIMITED are www.glencoeradongascentre.co.uk, and www.glencoe-radon-gas-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Weston Milton Rail Station is 1.3 miles; to Weston-super-Mare Rail Station is 2.3 miles; to Yatton Rail Station is 4.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glencoe Radon Gas Centre Limited is a Private Limited Company. The company registration number is 02761789. Glencoe Radon Gas Centre Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Glencoe Radon Gas Centre Limited is Unit 32 Old Worle Quarry Lower Kewstoke Road Worle Weston Super Mare N Somerset Bs22 9lf. The company`s financial liabilities are £79.63k. It is £-38.15k against last year. And the total assets are £164.02k, which is £-105.64k against last year. DYER, Ross Martin Philip, Mr is a Director of the company. HANCOCK, Daniel Stephen Philip is a Director of the company. HANCOCK, Johnathan Paul Philip, Mr is a Director of the company. HANCOCK, Michael Lee Philip is a Director of the company. HANCOCK, Philip is a Director of the company. Secretary HANCOCK, Sandra Joy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


glencoe radon gas centre Key Finiance

LIABILITIES £79.63k
-33%
CASH n/a
TOTAL ASSETS £164.02k
-40%
All Financial Figures

Current Directors

Director
DYER, Ross Martin Philip, Mr
Appointed Date: 12 June 2015
43 years old
Director
HANCOCK, Daniel Stephen Philip
Appointed Date: 12 June 2015
33 years old
Director
HANCOCK, Johnathan Paul Philip, Mr
Appointed Date: 12 June 2015
47 years old
Director
HANCOCK, Michael Lee Philip
Appointed Date: 12 June 2015
35 years old
Director
HANCOCK, Philip

72 years old

Resigned Directors

Secretary
HANCOCK, Sandra Joy
Resigned: 10 June 2009
Appointed Date: 04 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1992

Persons With Significant Control

Philip Hancock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENCOE RADON GAS CENTRE LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,005
15 Jun 2015
Appointment of Mr Michael Lee Philip Hancock as a director on 12 June 2015
15 Jun 2015
Appointment of Mr Johnathan Paul Philip Hancock as a director on 12 June 2015
...
... and 73 more events
25 Jun 1993
Accounting reference date notified as 31/12
23 Feb 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1992
Registered office changed on 19/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
19 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1992
Incorporation

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