GLD REAL ESTATE LIMITED
COWBRIDGE RHYS DAVIES REAL ESTATE LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7US

Company number 05883442
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address THE OLD VICARAGE, PENOYLAN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7US
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 50,000 . The most likely internet sites of GLD REAL ESTATE LIMITED are www.gldrealestate.co.uk, and www.gld-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Gld Real Estate Limited is a Private Limited Company. The company registration number is 05883442. Gld Real Estate Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Gld Real Estate Limited is The Old Vicarage Penoylan Cowbridge South Glamorgan Cf71 7us. . DAVIES, Gwyn Lawrence is a Secretary of the company. DAVIES, Gwyn Lawrence is a Director of the company. Secretary JOHNS, Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Gwyn Lawrence
Appointed Date: 29 April 2008
Director
DAVIES, Gwyn Lawrence
Appointed Date: 21 July 2006
76 years old

Resigned Directors

Secretary
JOHNS, Martin
Resigned: 29 April 2008
Appointed Date: 21 July 2006

Persons With Significant Control

Mr Lloyd Rhys Davies
Notified on: 30 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Spencer Davies
Notified on: 30 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Gay Davies
Notified on: 30 July 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gwyn Lawrence Davies
Notified on: 30 July 2016
76 years old
Nature of control: Has significant influence or control

GLD REAL ESTATE LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 August 2015
22 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 50,000
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 50,000
...
... and 21 more events
25 Aug 2006
Nc inc already adjusted 17/08/06
25 Aug 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006
Incorporation

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