GLADIAK LIMITED
STOCKPORT WANPULSE LIMITED GLADIAK LIMITED

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Company number 07881429
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 6D LOWICK CLOSE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLADIAK LIMITED are www.gladiak.co.uk, and www.gladiak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Gladiak Limited is a Private Limited Company. The company registration number is 07881429. Gladiak Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Gladiak Limited is 6d Lowick Close Hazel Grove Stockport Cheshire Sk7 5ed. . TEXIER, Laurent Jean-Marie Serge is a Secretary of the company. TEXIER, Laurent Jean-Marie Serge is a Director of the company. Secretary SAUL, Graham has been resigned. Director SAUL, Graham Norman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TEXIER, Laurent Jean-Marie Serge
Appointed Date: 15 December 2011
Director
TEXIER, Laurent Jean-Marie Serge
Appointed Date: 15 December 2011
52 years old

Resigned Directors

Secretary
SAUL, Graham
Resigned: 15 December 2011
Appointed Date: 14 December 2011
Director
SAUL, Graham Norman
Resigned: 15 December 2011
Appointed Date: 14 December 2011
61 years old

Persons With Significant Control

Mr Laurent Jean-Marie Serge Texier
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GLADIAK LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
11 Dec 2015
Company name changed gladiak LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
...
... and 8 more events
22 Dec 2011
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100
22 Dec 2011
Termination of appointment of Graham Saul as a director
22 Dec 2011
Appointment of Mr Laurent Jean-Marie Serge Texier as a secretary
22 Dec 2011
Termination of appointment of Graham Saul as a secretary
14 Dec 2011
Incorporation

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