GLEBE FACILITIES LIMITED
LONDON GLEBE ENTERTAINMENTS LIMITED

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Company number 04675916
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 5 July 2016 GBP 89,000 . The most likely internet sites of GLEBE FACILITIES LIMITED are www.glebefacilities.co.uk, and www.glebe-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glebe Facilities Limited is a Private Limited Company. The company registration number is 04675916. Glebe Facilities Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Glebe Facilities Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . EVANS, Christopher Thomas, Professor is a Secretary of the company. EVANS, Christopher Thomas, Professor is a Director of the company. EVANS, Judith Anne is a Director of the company. Secretary EVANS, Judith Anne has been resigned. Secretary TRACEY, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
EVANS, Christopher Thomas, Professor
Appointed Date: 30 May 2008
Director
EVANS, Christopher Thomas, Professor
Appointed Date: 08 February 2010
68 years old
Director
EVANS, Judith Anne
Appointed Date: 30 March 2006
65 years old

Resigned Directors

Secretary
EVANS, Judith Anne
Resigned: 30 March 2006
Appointed Date: 24 February 2003
Secretary
TRACEY, Christine
Resigned: 30 May 2008
Appointed Date: 20 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
EVANS, Christopher Thomas, Professor
Resigned: 30 March 2006
Appointed Date: 24 February 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Professor Christopher Thomas Evans
Notified on: 9 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Anne Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEBE FACILITIES LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 89,000
04 Aug 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 45,000
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 49 more events
05 Mar 2003
Ad 25/02/03--------- £ si 999@1=999 £ ic 1/1000
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2003
Incorporation

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