GL UK HOLDINGS LIMITED
SHEFFIELD GILBARCO LIMITED MARCONI COMMERCE SYSTEMS LIMITED GILBARCO LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 00253120
Status Active
Incorporation Date 31 December 1930
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-07-26 ; Change of name notice. The most likely internet sites of GL UK HOLDINGS LIMITED are www.glukholdings.co.uk, and www.gl-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eleven months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gl Uk Holdings Limited is a Private Limited Company. The company registration number is 00253120. Gl Uk Holdings Limited has been working since 31 December 1930. The present status of the company is Active. The registered address of Gl Uk Holdings Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary MIRRINGTON, Stephen Andrew has been resigned. Secretary SWAN, Nigel Sidney has been resigned. Secretary TUNLEY, David William has been resigned. Secretary WARD, Keith Graham has been resigned. Director DAVIES, Anthony John has been resigned. Director FULLER, Peter Stanley has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director MIRRINGTON, Stephen Andrew has been resigned. Director PONDER, Roger Basil has been resigned. Director STONE, Derek Charles has been resigned. Director TAYLOR, Andrew Marriott has been resigned. Director TULLEY, Michael Raymond has been resigned. Director TUNLEY, David William has been resigned. Director WATT, Stuart James Mcgregor has been resigned. Director WATTS, Steve has been resigned. Director WHITEHEAD, Philip Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 17 December 2002
72 years old

Resigned Directors

Secretary
MIRRINGTON, Stephen Andrew
Resigned: 30 April 1999
Secretary
SWAN, Nigel Sidney
Resigned: 26 February 2002
Appointed Date: 01 May 1999
Secretary
TUNLEY, David William
Resigned: 05 July 2012
Appointed Date: 03 May 2007
Secretary
WARD, Keith Graham
Resigned: 03 May 2007
Appointed Date: 26 February 2002
Director
DAVIES, Anthony John
Resigned: 31 January 1995
82 years old
Director
FULLER, Peter Stanley
Resigned: 06 April 2001
80 years old
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 18 September 2008
64 years old
Director
MIRRINGTON, Stephen Andrew
Resigned: 30 April 1999
74 years old
Director
PONDER, Roger Basil
Resigned: 05 April 1999
86 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 05 July 2012
62 years old
Director
TAYLOR, Andrew Marriott
Resigned: 18 February 2000
Appointed Date: 01 February 1995
74 years old
Director
TULLEY, Michael Raymond
Resigned: 18 December 2002
Appointed Date: 18 February 2000
71 years old
Director
TUNLEY, David William
Resigned: 05 July 2012
Appointed Date: 26 November 2008
74 years old
Director
WATT, Stuart James Mcgregor
Resigned: 29 September 2000
Appointed Date: 18 February 2000
74 years old
Director
WATTS, Steve
Resigned: 09 June 2006
Appointed Date: 10 May 2001
66 years old
Director
WHITEHEAD, Philip Bernard
Resigned: 28 November 2008
Appointed Date: 03 November 2003
74 years old

GL UK HOLDINGS LIMITED Events

30 Nov 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
01 Aug 2016
Change of name notice
28 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 52,162,303.00
28 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 141 more events
25 Sep 1986
Director resigned
21 Jun 1986
Full accounts made up to 31 December 1985
21 Jun 1986
Return made up to 23/06/86; full list of members
18 Jul 1957
Company name changed\certificate issued on 18/07/57
31 Dec 1930
Incorporation

GL UK HOLDINGS LIMITED Charges

28 April 1987
Debenture
Delivered: 18 May 1987
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…

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