ANDREW GLADSTONE LTD
ROMFORD

Hellopages » Greater London » Redbridge » RM6 4NA

Company number 04960893
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 9 EVA ROAD, ROMFORD, RM6 4NA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Natalie Claire Gladstone as a secretary on 10 October 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of ANDREW GLADSTONE LTD are www.andrewgladstone.co.uk, and www.andrew-gladstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Andrew Gladstone Ltd is a Private Limited Company. The company registration number is 04960893. Andrew Gladstone Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Andrew Gladstone Ltd is 9 Eva Road Romford Rm6 4na. . GLADSTONE, Andrew Robert is a Director of the company. GLADSTONE, Natalie is a Director of the company. Secretary GLADSTONE, Maureen has been resigned. Secretary GLADSTONE, Natalie Claire has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GLADSTONE, Andrew Robert
Appointed Date: 12 November 2003
57 years old

Director
GLADSTONE, Natalie
Appointed Date: 06 April 2016
44 years old

Resigned Directors

Secretary
GLADSTONE, Maureen
Resigned: 13 November 2009
Appointed Date: 12 November 2003

Secretary
GLADSTONE, Natalie Claire
Resigned: 10 October 2016
Appointed Date: 13 November 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2003
Appointed Date: 12 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Andrew Gladdstone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Natalie Gladstone
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW GLADSTONE LTD Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Oct 2016
Termination of appointment of Natalie Claire Gladstone as a secretary on 10 October 2016
24 Jun 2016
Micro company accounts made up to 30 November 2015
18 Apr 2016
Appointment of Mrs Natalie Gladstone as a director on 6 April 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 110

...
... and 36 more events
28 Nov 2003
New director appointed
28 Nov 2003
Registered office changed on 28/11/03 from: 20 karina close chigwell essex IG7 4EN
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation