GLEESON CAPITAL SOLUTIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 05276021
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GLEESON CAPITAL SOLUTIONS LIMITED are www.gleesoncapitalsolutions.co.uk, and www.gleeson-capital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleeson Capital Solutions Limited is a Private Limited Company. The company registration number is 05276021. Gleeson Capital Solutions Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Gleeson Capital Solutions Limited is 6 Europa Court Sheffield Business Park Sheffield S9 1xe. . ALLANSON, Stefan Peter is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary LAWRIE, Edwin John has been resigned. Secretary MARTIN, Alan Christopher has been resigned. Secretary RYAN, Andrew Thomas William has been resigned. Director HILTON, Paul Edward has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director LAWRIE, Edwin John has been resigned. Director MARTIN, Alan Christopher has been resigned. Director MCLELLAN, Colin Warnock has been resigned. Director ROSSITER, Colin has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLANSON, Stefan Peter
Appointed Date: 31 July 2015
60 years old

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 July 2006
Secretary
LAWRIE, Edwin John
Resigned: 01 July 2006
Appointed Date: 16 September 2005
Secretary
MARTIN, Alan Christopher
Resigned: 31 July 2015
Appointed Date: 31 March 2011
Secretary
RYAN, Andrew Thomas William
Resigned: 16 September 2005
Appointed Date: 02 November 2004
Director
HILTON, Paul Edward
Resigned: 31 January 2009
Appointed Date: 01 February 2005
59 years old
Director
HOLT, Nicholas Christopher
Resigned: 30 September 2010
Appointed Date: 06 September 2007
74 years old
Director
LAWRIE, Edwin John
Resigned: 06 September 2007
Appointed Date: 01 July 2006
64 years old
Director
MARTIN, Alan Christopher
Resigned: 31 July 2015
Appointed Date: 01 January 2009
59 years old
Director
MCLELLAN, Colin Warnock
Resigned: 01 July 2006
Appointed Date: 02 November 2004
81 years old
Director
ROSSITER, Colin
Resigned: 23 November 2011
Appointed Date: 01 February 2005
69 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 31 December 2008
Appointed Date: 01 July 2006
63 years old

Persons With Significant Control

Mj Gleeson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEESON CAPITAL SOLUTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 30 June 2016
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
27 Oct 2015
Director's details changed for Mr Stefan Peter Allanson on 31 July 2015
...
... and 67 more events
27 Sep 2005
New secretary appointed
14 Sep 2005
Accounting reference date shortened from 30/11/05 to 30/06/05
14 Mar 2005
New director appointed
14 Mar 2005
New director appointed
02 Nov 2004
Incorporation

GLEESON CAPITAL SOLUTIONS LIMITED Charges

22 November 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied on 26 October 2013
Persons entitled: Zurich Insurance PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied on 29 January 2014
Persons entitled: Chartis Europe Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied on 7 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 22 January 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and as Security Trustee for Each Finance Party
Description: With the benefit of all rights, licences, guarantees, rent…
22 November 2006
Rent deposit deed
Delivered: 29 November 2006
Status: Satisfied on 5 November 2013
Persons entitled: Property Alliance Group Limited
Description: Its interest in the account and the deposit fund, initial…

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