GLEAMING SECURE SOLUTIONS LTD
GRAYS GLEAMING SECURE SOLITIONS LTD

Hellopages » Essex » Thurrock » RM20 3FH

Company number 09047901
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address UNIT 8 THE GLADE BUSINESS CENTRE, EASTERN AVENUE, WATERGLADE INDUSTRIAL PARK, WEST THURROCK, GRAYS, ESSEX, ENGLAND, RM20 3FH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge 090479010001 in full; Registration of charge 090479010001, created on 25 August 2016. The most likely internet sites of GLEAMING SECURE SOLUTIONS LTD are www.gleamingsecuresolutions.co.uk, and www.gleaming-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Gidea Park Rail Station is 7.7 miles; to Chadwell Heath Rail Station is 8.7 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleaming Secure Solutions Ltd is a Private Limited Company. The company registration number is 09047901. Gleaming Secure Solutions Ltd has been working since 20 May 2014. The present status of the company is Active. The registered address of Gleaming Secure Solutions Ltd is Unit 8 The Glade Business Centre Eastern Avenue Waterglade Industrial Park West Thurrock Grays Essex England Rm20 3fh. The company`s financial liabilities are £24.93k. It is £13.45k against last year. The cash in hand is £10.81k. It is £9.95k against last year. And the total assets are £61.76k, which is £25.73k against last year. SAEED, Muhammad Kamran is a Director of the company. Director ASHRAF, Umer has been resigned. Director SAEED, Muhammad Kamran has been resigned. Director SAEED, Muhammad Kamran has been resigned. Director SAEED, Muhammad Kamran has been resigned. Director SHAMS, Reema has been resigned. Director SHAMS, Reema has been resigned. Director SHAMS, Reema has been resigned. The company operates in "Private security activities".


gleaming secure solutions Key Finiance

LIABILITIES £24.93k
+117%
CASH £10.81k
+1158%
TOTAL ASSETS £61.76k
+71%
All Financial Figures

Current Directors

Director
SAEED, Muhammad Kamran
Appointed Date: 05 March 2015
49 years old

Resigned Directors

Director
ASHRAF, Umer
Resigned: 31 May 2016
Appointed Date: 15 July 2015
48 years old
Director
SAEED, Muhammad Kamran
Resigned: 05 March 2015
Appointed Date: 26 February 2015
49 years old
Director
SAEED, Muhammad Kamran
Resigned: 26 February 2015
Appointed Date: 28 August 2014
49 years old
Director
SAEED, Muhammad Kamran
Resigned: 21 July 2014
Appointed Date: 20 May 2014
49 years old
Director
SHAMS, Reema
Resigned: 05 March 2015
Appointed Date: 04 March 2015
39 years old
Director
SHAMS, Reema
Resigned: 26 February 2015
Appointed Date: 26 February 2015
39 years old
Director
SHAMS, Reema
Resigned: 29 January 2015
Appointed Date: 02 June 2014
39 years old

Persons With Significant Control

Mr Muhammad Kamran Saeed
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GLEAMING SECURE SOLUTIONS LTD Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Sep 2016
Satisfaction of charge 090479010001 in full
25 Aug 2016
Registration of charge 090479010001, created on 25 August 2016
26 Jul 2016
Termination of appointment of Umer Ashraf as a director on 31 May 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 13 more events
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
28 Aug 2014
Appointment of Mr Muhammad Kamran Saeed as a director on 28 August 2014
06 Aug 2014
Company name changed gleaming secure solitions LTD\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-20
21 Jul 2014
Termination of appointment of Muhammad Kamran Saeed as a director on 21 July 2014
09 Jun 2014
Appointment of Miss Reema Shams as a director on 2 June 2014

GLEAMING SECURE SOLUTIONS LTD Charges

25 August 2016
Charge code 0904 7901 0001
Delivered: 25 August 2016
Status: Satisfied on 1 September 2016
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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