GLEAMTREK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01564032
Status Active
Incorporation Date 27 May 1981
Company Type Private Limited Company
Address FIFTH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of GLEAMTREK LIMITED are www.gleamtrek.co.uk, and www.gleamtrek.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Gleamtrek Limited is a Private Limited Company. The company registration number is 01564032. Gleamtrek Limited has been working since 27 May 1981. The present status of the company is Active. The registered address of Gleamtrek Limited is Fifth Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. COHEN, John Michael Roth is a Director of the company. Secretary HAMWEE, Sally Rachel, Baroness has been resigned. Secretary SYLVESTER, Samuel Barry has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary WELLINGTON HOUSE NOMINEES LIMITED has been resigned. Director BOWEN, Martin Christopher has been resigned. Director SYLVESTER, Samuel Barry has been resigned. Director WEIGHT, Andrew John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
COHEN, John Michael Roth
Appointed Date: 17 December 1999
79 years old

Resigned Directors

Secretary
HAMWEE, Sally Rachel, Baroness
Resigned: 12 March 2008
Appointed Date: 16 August 1996
Secretary
SYLVESTER, Samuel Barry
Resigned: 09 August 1996
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 12 July 2012
Secretary
WELLINGTON HOUSE NOMINEES LIMITED
Resigned: 12 July 2012
Appointed Date: 12 March 2008
Director
BOWEN, Martin Christopher
Resigned: 10 February 1998
70 years old
Director
SYLVESTER, Samuel Barry
Resigned: 01 January 2000
92 years old
Director
WEIGHT, Andrew John
Resigned: 06 June 2012
Appointed Date: 10 February 1998
63 years old

GLEAMTREK LIMITED Events

18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
18 Jul 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
18 Jul 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 78 more events
13 Aug 1987
Accounts for a small company made up to 30 June 1986
13 Aug 1987
Accounts for a small company made up to 30 June 1985
13 Aug 1987
Return made up to 31/12/86; full list of members
27 May 1981
Incorporation
27 May 1981
Certificate of incorporation

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