GLENFIELD BUSINESS SOLUTIONS LIMITED
PETERBOROUGH GLENFIELD PROPERTY SERVICES LIMITED

Hellopages » Lincolnshire » South Kesteven » PE6 9LY
Company number 04136145
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 2B MOSSOP DRIVE, LANGTOFT, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Simon Christopher Carter on 4 January 2017; Appointment of Ms Sharon Lee Page as a director on 23 December 2016. The most likely internet sites of GLENFIELD BUSINESS SOLUTIONS LIMITED are www.glenfieldbusinesssolutions.co.uk, and www.glenfield-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Glenfield Business Solutions Limited is a Private Limited Company. The company registration number is 04136145. Glenfield Business Solutions Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Glenfield Business Solutions Limited is 2b Mossop Drive Langtoft Peterborough Cambridgeshire Pe6 9ly. The company`s financial liabilities are £12.21k. It is £-12.6k against last year. The cash in hand is £1.41k. It is £-3.38k against last year. And the total assets are £62.79k, which is £-14.9k against last year. CARTER, Trevor is a Secretary of the company. CARTER, Angela Joyce is a Director of the company. CARTER, Simon Christopher is a Director of the company. CARTER, Trevor is a Director of the company. PAGE, Sharon Lee is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Jack has been resigned. Director PARKER, Rose has been resigned. The company operates in "Information technology consultancy activities".


glenfield business solutions Key Finiance

LIABILITIES £12.21k
-51%
CASH £1.41k
-71%
TOTAL ASSETS £62.79k
-20%
All Financial Figures

Current Directors

Secretary
CARTER, Trevor
Appointed Date: 05 January 2001
Director
CARTER, Angela Joyce
Appointed Date: 07 April 2004
74 years old
Director
CARTER, Simon Christopher
Appointed Date: 24 May 2011
44 years old
Director
CARTER, Trevor
Appointed Date: 05 January 2001
76 years old
Director
PAGE, Sharon Lee
Appointed Date: 23 December 2016
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
PARKER, Jack
Resigned: 07 April 2004
Appointed Date: 05 January 2001
96 years old
Director
PARKER, Rose
Resigned: 07 April 2004
Appointed Date: 05 January 2001
91 years old

Persons With Significant Control

Mrs Angela Joyce Carter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Carter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENFIELD BUSINESS SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Simon Christopher Carter on 4 January 2017
29 Dec 2016
Appointment of Ms Sharon Lee Page as a director on 23 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150
...
... and 44 more events
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
23 Jan 2001
Accounting reference date extended from 31/01/02 to 31/03/02
05 Jan 2001
Incorporation

GLENFIELD BUSINESS SOLUTIONS LIMITED Charges

25 July 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied on 23 November 2012
Persons entitled: Yorkshire Bank PLC
Description: By way of lega mortgage bentley laundry, bentley…

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