Company number 05266733
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 37 MILL STREET, BIDEFORD, DEVON, EX39 2JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 200
. The most likely internet sites of GLUTEC LIMITED are www.glutec.co.uk, and www.glutec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Glutec Limited is a Private Limited Company.
The company registration number is 05266733. Glutec Limited has been working since 21 October 2004.
The present status of the company is Active. The registered address of Glutec Limited is 37 Mill Street Bideford Devon Ex39 2jj. The company`s financial liabilities are £116.54k. It is £13.98k against last year. And the total assets are £145.87k, which is £14.42k against last year. UPHAM, Jayne Elizabeth is a Secretary of the company. UPHAM, Geoffrey Lonsdale is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
glutec Key Finiance
LIABILITIES
£116.54k
+13%
CASH
n/a
TOTAL ASSETS
£145.87k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Persons With Significant Control
Mr Geoffrey Lonsdale Upham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Elizabeth Upham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLUTEC LIMITED Events
07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 23 more events
01 Nov 2004
New secretary appointed
01 Nov 2004
Ad 21/10/04--------- £ si 199@1=199 £ ic 1/200
21 Oct 2004
Director resigned
21 Oct 2004
Secretary resigned
21 Oct 2004
Incorporation