GLENHALE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 7LP

Company number 02185231
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GLENHALE LIMITED are www.glenhale.co.uk, and www.glenhale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Glenhale Limited is a Private Limited Company. The company registration number is 02185231. Glenhale Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Glenhale Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . MAN, Pui Fan Chiu is a Secretary of the company. MAN, Pui Fan Chiu is a Director of the company. MAN, Sau Tim is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
MAN, Pui Fan Chiu
Director
MAN, Pui Fan Chiu
Appointed Date: 09 September 1992
78 years old
Director
MAN, Sau Tim

90 years old

Persons With Significant Control

Mrs Pui Fan Chiu Man
Notified on: 14 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sau Tim Man
Notified on: 14 September 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENHALE LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
12 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
04 Dec 1987
Particulars of mortgage/charge
04 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1987
Registered office changed on 04/12/87 from: 1/3 leonard street london EC2A 4AQ
29 Oct 1987
Incorporation

GLENHALE LIMITED Charges

3 December 1987
Legal mortgage
Delivered: 4 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 station road, rickmansworth, in the…

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