GLORYCASTLE LIMITED
CHIPSTEAD

Hellopages » Surrey » Reigate and Banstead » CR5 3TF

Company number 01533382
Status Active
Incorporation Date 9 December 1980
Company Type Private Limited Company
Address 28 CHIPSTEAD STATION PARADE, CHIPSTEAD, COULSDON, CR5 3TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of GLORYCASTLE LIMITED are www.glorycastle.co.uk, and www.glorycastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Glorycastle Limited is a Private Limited Company. The company registration number is 01533382. Glorycastle Limited has been working since 09 December 1980. The present status of the company is Active. The registered address of Glorycastle Limited is 28 Chipstead Station Parade Chipstead Coulsdon Cr5 3tf. . SILVER, Clifford Samuel is a Secretary of the company. SILVER, Clifford Samuel is a Director of the company. SONNEX, Richard Peter Baughen is a Director of the company. Secretary SILVER, Clifford Samuel has been resigned. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Director SONNEX, Peter Desmond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Clifford Samuel
Appointed Date: 20 January 2000
Director
SILVER, Clifford Samuel

78 years old
Director
SONNEX, Richard Peter Baughen
Appointed Date: 05 April 1994
67 years old

Resigned Directors

Secretary
SILVER, Clifford Samuel
Resigned: 10 February 1994
Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 15 January 2010
Appointed Date: 10 February 1994
Director
SONNEX, Peter Desmond
Resigned: 10 February 1994
98 years old

Persons With Significant Control

Mr Clifford Samuel Silver
Notified on: 29 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Peter Baughen Sonnex
Notified on: 29 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLORYCASTLE LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 66 more events
28 Jul 1988
Return made up to 05/06/88; no change of members
25 Feb 1988
Registered office changed on 25/02/88 from: 24 weymouth street london W1M 3FA
05 Oct 1987
Full accounts made up to 31 March 1987
17 Mar 1987
Return made up to 09/03/87; full list of members
07 Mar 1987
Full accounts made up to 31 March 1986

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