GLENMORE SYSTEMS LTD
DINAS POWYS

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 4HE

Company number 09180712
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address STEPHEN MAYLED & ASSOCIATES LTD, COTTAGE FARM, MICHAELSTON-LE-PIT, DINAS POWYS, SOUTH GLAMORGAN, CF64 4HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 16 December 2014 GBP 100 . The most likely internet sites of GLENMORE SYSTEMS LTD are www.glenmoresystems.co.uk, and www.glenmore-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 3.7 miles; to Barry Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenmore Systems Ltd is a Private Limited Company. The company registration number is 09180712. Glenmore Systems Ltd has been working since 18 August 2014. The present status of the company is Active. The registered address of Glenmore Systems Ltd is Stephen Mayled Associates Ltd Cottage Farm Michaelston Le Pit Dinas Powys South Glamorgan Cf64 4he. The company`s financial liabilities are £3.9k. It is £0.24k against last year. The cash in hand is £0.75k. It is £0.24k against last year. And the total assets are £5.74k, which is £0.24k against last year. GILL-RANDALL, Rachael, Dr is a Director of the company. RANDALL, Andrew is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".


glenmore systems Key Finiance

LIABILITIES £3.9k
+6%
CASH £0.75k
+48%
TOTAL ASSETS £5.74k
+4%
All Financial Figures

Current Directors

Director
GILL-RANDALL, Rachael, Dr
Appointed Date: 01 November 2014
57 years old

Director
RANDALL, Andrew
Appointed Date: 01 November 2014
62 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 23 October 2014
Appointed Date: 18 August 2014
48 years old

Persons With Significant Control

Dr Rachael Gill-Randall
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Andrew Randall
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GLENMORE SYSTEMS LTD Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 100

10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

19 Feb 2015
Registration of charge 091807120002, created on 4 February 2015
...
... and 7 more events
16 Dec 2014
Appointment of Dr Rachael Gill-Randall as a director on 1 November 2014
16 Dec 2014
Registered office address changed from The Glen Coedkernew Newport Gwent NP10 8UF United Kingdom to C/O Stephen Mayled & Associates Ltd Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE on 16 December 2014
23 Oct 2014
Termination of appointment of Osker Heiman as a director on 23 October 2014
23 Oct 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to The Glen Coedkernew Newport Gwent NP10 8UF on 23 October 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1

GLENMORE SYSTEMS LTD Charges

4 February 2015
Charge code 0918 0712 0007
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 graham street newport t/no WA170872…
4 February 2015
Charge code 0918 0712 0006
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 stafford road newport t/no WA84204…
4 February 2015
Charge code 0918 0712 0005
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 marshfield street newport t/nos CYM182889 and CYM77203…
4 February 2015
Charge code 0918 0712 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 ailesbury street newport t/nos WA142585 and WA71526…
4 February 2015
Charge code 0918 0712 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 73 jones street newport…
4 February 2015
Charge code 0918 0712 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 mellon street mews off mellon sttreet newport t/no…
30 December 2014
Charge code 0918 0712 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…