Company number 08745616
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address THURROCK CIVIC OFFICES, NEW ROAD, GRAYS, ESSEX, RM17 6SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Steven Richard Greener as a director on 4 November 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of GLORIANA THURROCK LTD are www.glorianathurrock.co.uk, and www.gloriana-thurrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Farningham Road Rail Station is 6.4 miles; to Basildon Rail Station is 8.6 miles; to Gidea Park Rail Station is 8.9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloriana Thurrock Ltd is a Private Limited Company.
The company registration number is 08745616. Gloriana Thurrock Ltd has been working since 23 October 2013.
The present status of the company is Active. The registered address of Gloriana Thurrock Ltd is Thurrock Civic Offices New Road Grays Essex Rm17 6sl. . MCCABE, Helen Elisabeth is a Secretary of the company. COX, Steve John is a Director of the company. GREENER, Steven Richard is a Director of the company. JONES, Michael Alexander is a Director of the company. Director BROWNLEE, Barbara has been resigned. Director BULL, David John Charles has been resigned. Director PARKIN, Richard Daniel has been resigned. Director TAYLOR, Fiona Maria has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BROWNLEE, Barbara
Resigned: 13 January 2016
Appointed Date: 16 June 2014
65 years old
Persons With Significant Control
Thurrock Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLORIANA THURROCK LTD Events
14 Feb 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mr Steven Richard Greener as a director on 4 November 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Sep 2016
Termination of appointment of Richard Daniel Parkin as a director on 23 September 2016
01 Mar 2016
Termination of appointment of David John Charles Bull as a director on 29 January 2016
...
... and 11 more events
18 Sep 2014
Appointment of Barbara Brownlee as a director on 16 June 2014
18 Sep 2014
Appointment of Stephen John Cox as a director on 16 June 2014
09 Sep 2014
Statement of company's objects
09 Sep 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Consent to short notice of general meeting/company business 22/07/2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
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MODEL ARTICLES ‐
Model articles adopted