GLADSTON LIMITED
32 HILLSBOROUGH ROAD


Company number NI070678
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address THE THE OFFICES OF, J R MCKEE & CO, 32 HILLSBOROUGH ROAD, LISBURN, BT28 1AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 101 . The most likely internet sites of GLADSTON LIMITED are www.gladston.co.uk, and www.gladston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Gladston Limited is a Private Limited Company. The company registration number is NI070678. Gladston Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Gladston Limited is The The Offices of J R Mckee Co 32 Hillsborough Road Lisburn Bt28 1aq. . JORDAN, Robin Hercules is a Secretary of the company. JORDAN, Hercules is a Director of the company. JORDAN, Robin Hercules is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary TUGLAW SECRETARIAL LIMITED has been resigned. Director COULTER, Ian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN, Robin Hercules
Appointed Date: 10 February 2009
Director
JORDAN, Hercules
Appointed Date: 10 February 2009
82 years old
Director
JORDAN, Robin Hercules
Appointed Date: 10 February 2009
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 October 2008
Appointed Date: 01 October 2008
Secretary
TUGLAW SECRETARIAL LIMITED
Resigned: 10 February 2009
Appointed Date: 15 October 2008
Director
COULTER, Ian
Resigned: 10 February 2009
Appointed Date: 15 October 2008
54 years old
Director
HARRISON, Malcolm Joseph
Resigned: 15 October 2008
Appointed Date: 01 October 2008
51 years old
Director
KANE, Dorothy May
Resigned: 15 October 2008
Appointed Date: 01 October 2008
89 years old

Persons With Significant Control

Mr Hercules Jordan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GLADSTON LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 101
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
23 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 101
...
... and 21 more events
26 Nov 2008
Change of dirs/sec
26 Nov 2008
Change in sit reg add
26 Nov 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Nov 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Oct 2008
Incorporation

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