GLADERIDGE INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5ED

Company number 04081559
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 44-54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mrs Barbara Giles-Osborne as a secretary on 11 November 2016; Termination of appointment of Mark Raymond Osborne as a secretary on 11 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLADERIDGE INVESTMENTS LIMITED are www.gladeridgeinvestments.co.uk, and www.gladeridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladeridge Investments Limited is a Private Limited Company. The company registration number is 04081559. Gladeridge Investments Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Gladeridge Investments Limited is 44 54 Orsett Road Grays Essex Rm17 5ed. . GILES-OSBORNE, Barbara is a Secretary of the company. OSBORNE, Mark Raymond is a Director of the company. Secretary OSBORNE, Mark Raymond has been resigned. Secretary OSBORNE, Raymond Louis has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director OSBORNE, Dorothy Louisa has been resigned. Director OSBORNE, Raymond Louis has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GILES-OSBORNE, Barbara
Appointed Date: 11 November 2016
Director
OSBORNE, Mark Raymond
Appointed Date: 23 September 2016
65 years old

Resigned Directors

Secretary
OSBORNE, Mark Raymond
Resigned: 11 November 2016
Appointed Date: 05 October 2016
Secretary
OSBORNE, Raymond Louis
Resigned: 22 July 2016
Appointed Date: 23 November 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 November 2000
Appointed Date: 02 October 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 November 2000
Appointed Date: 02 October 2000
Director
OSBORNE, Dorothy Louisa
Resigned: 25 December 2014
Appointed Date: 23 November 2000
93 years old
Director
OSBORNE, Raymond Louis
Resigned: 22 July 2016
Appointed Date: 23 November 2000
93 years old

Persons With Significant Control

Mark Raymond Osborne
Notified on: 16 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADERIDGE INVESTMENTS LIMITED Events

11 Nov 2016
Appointment of Mrs Barbara Giles-Osborne as a secretary on 11 November 2016
11 Nov 2016
Termination of appointment of Mark Raymond Osborne as a secretary on 11 November 2016
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Appointment of Mark Raymond Osborne as a secretary on 5 October 2016
05 Oct 2016
Termination of appointment of Raymond Louis Osborne as a secretary on 22 July 2016
...
... and 40 more events
06 Dec 2000
Secretary resigned
06 Dec 2000
Registered office changed on 06/12/00 from: 76 whitchurch road cardiff CF14 3LX
06 Dec 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 2000
£ nc 1000/50000 02/10/00
02 Oct 2000
Incorporation

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