GLEEDS AMERICAS HOLDINGS LIMITED
GLEEDS AMERICA HOLDINGS LIMITED

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Company number 06213794
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 95 NEW CAVENDISH STREET, LONDON, W1W 6XF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 6,921 ; Full accounts made up to 31 December 2014. The most likely internet sites of GLEEDS AMERICAS HOLDINGS LIMITED are www.gleedsamericasholdings.co.uk, and www.gleeds-americas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Gleeds Americas Holdings Limited is a Private Limited Company. The company registration number is 06213794. Gleeds Americas Holdings Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Gleeds Americas Holdings Limited is 95 New Cavendish Street London W1w 6xf. . HAMPSON, Neil Edward John is a Secretary of the company. HAMPSON, Neil Edward John is a Director of the company. MILLER, Ian John is a Director of the company. SENIOR, Stuart is a Director of the company. STEER, Richard Peter is a Director of the company. Secretary ROBINSON, Howard Graham has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MURRAY, John Stephen has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAMPSON, Neil Edward John
Appointed Date: 01 November 2007

Director
HAMPSON, Neil Edward John
Appointed Date: 02 February 2015
58 years old

Director
MILLER, Ian John
Appointed Date: 27 June 2011
78 years old

Director
SENIOR, Stuart
Appointed Date: 27 June 2011
67 years old

Director
STEER, Richard Peter
Appointed Date: 16 April 2007
70 years old

Resigned Directors

Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 16 April 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

Director
MURRAY, John Stephen
Resigned: 15 December 2014
Appointed Date: 27 June 2011
76 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

GLEEDS AMERICAS HOLDINGS LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6,921

08 Jul 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 6,921

13 Feb 2015
Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015
...
... and 32 more events
14 Jun 2007
New secretary appointed
14 Jun 2007
Secretary resigned
14 Jun 2007
Director resigned
26 Apr 2007
Company name changed gleeds america holdings LIMITED\certificate issued on 26/04/07
16 Apr 2007
Incorporation