GL & JK INVESTMENTS LIMITED
NORTHAMPTON HOWPER 598 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7DT

Company number 05995797
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address UNIT 5, REDBOURNE PARK, LILIPUT ROAD,, BRACKMILLS INDUSTRIAL ESTATE,, NORTHAMPTON, NN4 7DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20,000 . The most likely internet sites of GL & JK INVESTMENTS LIMITED are www.gljkinvestments.co.uk, and www.gl-jk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Gl Jk Investments Limited is a Private Limited Company. The company registration number is 05995797. Gl Jk Investments Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Gl Jk Investments Limited is Unit 5 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Nn4 7dt. . OSBORNE, John Grosvenor is a Secretary of the company. KENNEDY, Jeremy Alexander is a Director of the company. LESTER, Grant Mark is a Director of the company. Secretary LESTER, Grant Mark has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OSBORNE, John Grosvenor
Appointed Date: 24 May 2010
Director
KENNEDY, Jeremy Alexander
Appointed Date: 06 December 2006
67 years old
Director
LESTER, Grant Mark
Appointed Date: 06 December 2006
65 years old

Resigned Directors

Secretary
LESTER, Grant Mark
Resigned: 24 May 2010
Appointed Date: 06 December 2006
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2006
Appointed Date: 13 November 2006
Nominee Director
HP DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Jeremy Alexander Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Mark Lester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GL & JK INVESTMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 May 2016
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20,000
23 Nov 2015
Register inspection address has been changed from C/O Solutions Group (Uk) Plc Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
20 Nov 2015
Register(s) moved to registered office address Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
...
... and 37 more events
18 Dec 2006
Ad 06/12/06--------- £ si 1@1=1 £ ic 1/2
18 Dec 2006
Registered office changed on 18/12/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
18 Dec 2006
New secretary appointed;new director appointed
18 Dec 2006
New director appointed
13 Nov 2006
Incorporation

GL & JK INVESTMENTS LIMITED Charges

29 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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