GLUE DOTS INTERNATIONAL LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6BA

Company number 03977927
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address UNIT 2 RYLE DRIVE, WENDEL POINT, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of William George Repensek as a director on 5 July 2016. The most likely internet sites of GLUE DOTS INTERNATIONAL LIMITED are www.gluedotsinternational.co.uk, and www.glue-dots-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Glue Dots International Limited is a Private Limited Company. The company registration number is 03977927. Glue Dots International Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Glue Dots International Limited is Unit 2 Ryle Drive Wendel Point Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6ba. . HENDERSON, John Rae is a Director of the company. WOLOSZYK, David John is a Director of the company. Secretary BENNETT, Patricia Lacey has been resigned. Secretary GILLAN, Crawford Wilson has been resigned. Secretary HENDERSON, John Rae has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, Colin Milner has been resigned. Director BENNETT, Patricia Lacey has been resigned. Director DOWNS, John Patrick has been resigned. Director ELLSWORTH, Patricia has been resigned. Director ELLSWORTH, Paul has been resigned. Director GILLAN, Crawford Wilson has been resigned. Director REPENSEK, William George has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HENDERSON, John Rae
Appointed Date: 24 January 2006
75 years old
Director
WOLOSZYK, David John
Appointed Date: 08 January 2014
57 years old

Resigned Directors

Secretary
BENNETT, Patricia Lacey
Resigned: 01 March 2008
Appointed Date: 02 May 2000
Secretary
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 08 January 2014
Secretary
HENDERSON, John Rae
Resigned: 08 January 2014
Appointed Date: 01 March 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 May 2000
Appointed Date: 20 April 2000
Director
BENNETT, Colin Milner
Resigned: 01 March 2008
Appointed Date: 02 May 2000
82 years old
Director
BENNETT, Patricia Lacey
Resigned: 01 March 2008
Appointed Date: 02 May 2000
81 years old
Director
DOWNS, John Patrick
Resigned: 08 January 2014
Appointed Date: 02 May 2000
66 years old
Director
ELLSWORTH, Patricia
Resigned: 24 January 2006
Appointed Date: 02 May 2000
77 years old
Director
ELLSWORTH, Paul
Resigned: 24 January 2006
Appointed Date: 02 May 2000
78 years old
Director
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 24 April 2008
46 years old
Director
REPENSEK, William George
Resigned: 05 July 2016
Appointed Date: 24 January 2006
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 May 2000
Appointed Date: 20 April 2000

Persons With Significant Control

Mr Paul Rawson Ellsworth
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors

GLUE DOTS INTERNATIONAL LIMITED Events

31 Jan 2017
Full accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Jul 2016
Termination of appointment of William George Repensek as a director on 5 July 2016
20 Jun 2016
Accounts for a small company made up to 30 September 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 290,576
...
... and 57 more events
10 May 2000
New director appointed
10 May 2000
New secretary appointed;new director appointed
10 May 2000
Secretary resigned
10 May 2000
Director resigned
20 Apr 2000
Incorporation

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