GLANTON SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » TW2 5AY

Company number 05363540
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 233 STAINES ROAD, TWICKENHAM, LONDON, ENGLAND, TW2 5AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 41 Molescroft Road Beverley HU17 7EG to 233 Staines Road Twickenham London TW2 5AY on 28 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of GLANTON SOLUTIONS LIMITED are www.glantonsolutions.co.uk, and www.glanton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Glanton Solutions Limited is a Private Limited Company. The company registration number is 05363540. Glanton Solutions Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Glanton Solutions Limited is 233 Staines Road Twickenham London England Tw2 5ay. . ROYLE, John James is a Secretary of the company. ROYLE, John James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAMPSON, Ian Trevor has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROYLE, John James
Appointed Date: 14 February 2005
Director
ROYLE, John James
Appointed Date: 14 February 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
SAMPSON, Ian Trevor
Resigned: 26 November 2015
Appointed Date: 14 February 2005
55 years old

Persons With Significant Control

Mr John James Royle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GLANTON SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Nov 2016
Registered office address changed from 41 Molescroft Road Beverley HU17 7EG to 233 Staines Road Twickenham London TW2 5AY on 28 November 2016
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
15 Feb 2016
Secretary's details changed for Mr John James Royle on 26 November 2015
...
... and 24 more events
18 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

Similar Companies

GLANTON GRAMPION CONTRACTING LTD GLANTON MANAGEMENT SERVICES LIMITED GLANTOWY CAM LTD GLANTOWY REAL ESTATE LIMITED GLANTRE ENGINEERING LIMITED GLANTUS LIMITED GLANTUS TECHNOLOGY HOLDINGS LIMITED