GLIXTONE LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HF

Company number 07464794
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 2E EAGLE ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of GLIXTONE LTD are www.glixtone.co.uk, and www.glixtone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Glixtone Ltd is a Private Limited Company. The company registration number is 07464794. Glixtone Ltd has been working since 09 December 2010. The present status of the company is Active. The registered address of Glixtone Ltd is 2e Eagle Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9hf. . IRWIN, Jonathan Paul is a Director of the company. ROBERTS, David Gareth is a Director of the company. Director BESWICK, Andrew Kenneth has been resigned. Director CARR, Nicholas Arthur Bannister has been resigned. Director FRANCKEL, Mark Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IRWIN, Jonathan Paul
Appointed Date: 18 May 2011
61 years old
Director
ROBERTS, David Gareth
Appointed Date: 04 April 2012
73 years old

Resigned Directors

Director
BESWICK, Andrew Kenneth
Resigned: 30 January 2013
Appointed Date: 04 April 2012
58 years old
Director
CARR, Nicholas Arthur Bannister
Resigned: 14 May 2011
Appointed Date: 09 December 2010
72 years old
Director
FRANCKEL, Mark Bernard
Resigned: 04 April 2012
Appointed Date: 18 May 2011
63 years old

Persons With Significant Control

Mr David Denis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Adrian Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Maurice Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr William Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GLIXTONE LTD Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Jan 2016
Satisfaction of charge 1 in full
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 16 more events
07 Jun 2011
Termination of appointment of Nicholas Carr as a director
19 May 2011
Appointment of Jonathan Irwin as a director
18 May 2011
Appointment of Mr Mark Bernard Franckel as a director
10 May 2011
Registered office address changed from the Cottage Snowshill Broadway Worcestershire WR12 7JU England on 10 May 2011
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLIXTONE LTD Charges

20 December 2012
Debenture
Delivered: 5 January 2013
Status: Satisfied on 8 January 2016
Persons entitled: Advanced Business Strategies Limited
Description: Fixed and floating charge charges over the undertaking and…

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