GLENFINE LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 1NJ

Company number 04104412
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 13 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Arley Directors Limited as a director on 7 March 2017; Appointment of Select Management Limited as a director on 7 March 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of GLENFINE LIMITED are www.glenfine.co.uk, and www.glenfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfine Limited is a Private Limited Company. The company registration number is 04104412. Glenfine Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Glenfine Limited is 13 Fairway Heights Camberley Surrey Gu15 1nj. . AMBASSADOR SECRETARIES LIMITED is a Secretary of the company. FOSTER, John Benjamin is a Director of the company. SELECT MANAGEMENT LIMITED is a Director of the company. Secretary BHOGAL, Jas has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director DELTRAK SERVICES LIMITED has been resigned. Director ARLEY DIRECTORS LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AMBASSADOR SECRETARIES LIMITED
Appointed Date: 03 January 2006
Director
FOSTER, John Benjamin
Appointed Date: 20 September 2010
60 years old
Director
SELECT MANAGEMENT LIMITED
Appointed Date: 07 March 2017

Resigned Directors

Secretary
BHOGAL, Jas
Resigned: 03 January 2006
Appointed Date: 08 November 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
DELTRAK SERVICES LIMITED
Resigned: 03 January 2006
Appointed Date: 08 November 2000
Director
ARLEY DIRECTORS LIMITED
Resigned: 07 March 2017
Appointed Date: 03 January 2006
Nominee Director
GLASSMILL LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Jean-Pierre Roth
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Director John Benjamin Foster
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GLENFINE LIMITED Events

08 Mar 2017
Termination of appointment of Arley Directors Limited as a director on 7 March 2017
08 Mar 2017
Appointment of Select Management Limited as a director on 7 March 2017
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 320,100
...
... and 47 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
08 Nov 2000
Incorporation

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