Company number 04227207
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address PENNY ROYAL, DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of GLAMOUR (UK) LTD are www.glamouruk.co.uk, and www.glamour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Glamour Uk Ltd is a Private Limited Company.
The company registration number is 04227207. Glamour Uk Ltd has been working since 01 June 2001.
The present status of the company is Active. The registered address of Glamour Uk Ltd is Penny Royal Dukes Wood Drive Gerrards Cross Buckinghamshire Sl9 7lw. The company`s financial liabilities are £35.2k. It is £-3.69k against last year. The cash in hand is £4.41k. It is £3.86k against last year. And the total assets are £4.41k, which is £3.86k against last year. KAUR, Satwant is a Secretary of the company. SINGH, Jasjit is a Director of the company. Secretary BHARGAVA, Kamlesh Chandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
glamour (uk) Key Finiance
LIABILITIES
£35.2k
-10%
CASH
£4.41k
+697%
TOTAL ASSETS
£4.41k
+697%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2001
Appointed Date: 01 June 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2001
Appointed Date: 01 June 2001
Persons With Significant Control
Mr Jasjit Singh
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
GLAMOUR (UK) LTD Events
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
29 Sep 2015
Amended total exemption full accounts made up to 30 June 2012
29 Sep 2015
Amended total exemption full accounts made up to 30 June 2013
...
... and 50 more events
12 Jun 2001
New secretary appointed
12 Jun 2001
New director appointed
07 Jun 2001
Secretary resigned
07 Jun 2001
Director resigned
01 Jun 2001
Incorporation
7 February 2008
Fixed and floating charge
Delivered: 12 February 2008
Status: Outstanding
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17 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
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14 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…