GLEEDS ASIA PACIFIC HOLDINGS LIMITED
GLEEDS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1W 6XF

Company number 02827188
Status Active
Incorporation Date 15 June 1993
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 ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Termination of appointment of Timothy Graham Lunt as a director on 31 December 2015. The most likely internet sites of GLEEDS ASIA PACIFIC HOLDINGS LIMITED are www.gleedsasiapacificholdings.co.uk, and www.gleeds-asia-pacific-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Gleeds Asia Pacific Holdings Limited is a Private Limited Company. The company registration number is 02827188. Gleeds Asia Pacific Holdings Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of Gleeds Asia Pacific 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. Secretary RUMLEY, David Harry has been resigned. Secretary WHITE, Peter Dennis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOOTHMAN, Colin Howard has been resigned. Director BROWN, Stuart William has been resigned. Director GREGORY, John Colin has been resigned. Director LUNT, Timothy Graham has been resigned. Director MURRAY, John Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES 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: 24 May 2010
78 years old
Director
SENIOR, Stuart
Appointed Date: 24 May 2010
67 years old
Director
STEER, Richard Peter
Appointed Date: 24 June 1993
70 years old

Resigned Directors

Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 01 January 1999
Secretary
RUMLEY, David Harry
Resigned: 01 January 1999
Secretary
WHITE, Peter Dennis
Resigned: 15 June 1995
Appointed Date: 24 June 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 June 1993
Appointed Date: 15 June 1993
Director
BOOTHMAN, Colin Howard
Resigned: 31 July 2013
Appointed Date: 12 February 2002
77 years old
Director
BROWN, Stuart William
Resigned: 28 October 1997
Appointed Date: 01 June 1995
67 years old
Director
GREGORY, John Colin
Resigned: 31 December 1998
Appointed Date: 24 June 1993
85 years old
Director
LUNT, Timothy Graham
Resigned: 31 December 2015
Appointed Date: 01 February 2014
61 years old
Director
MURRAY, John Stephen
Resigned: 15 December 2014
Appointed Date: 24 May 2010
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 June 1993
Appointed Date: 15 June 1993

GLEEDS ASIA PACIFIC HOLDINGS LIMITED Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
05 Jan 2016
Termination of appointment of Timothy Graham Lunt as a director on 31 December 2015
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
...
... and 83 more events
06 Jul 1993
Registered office changed on 06/07/93 from: 12 york place leeds LS1 2DS
06 Jul 1993
New director appointed
06 Jul 1993
Secretary resigned
06 Jul 1993
Director resigned
15 Jun 1993
Incorporation

Similar Companies

GLEEDS ADVISORY LIMITED GLEEDS AMERICAS HOLDINGS LIMITED GLEEDS BUILDING SURVEYING LIMITED GLEEDS CAPITAL LIMITED GLEEDS CORPORATE SERVICES LIMITED GLEEDS COST MANAGEMENT LIMITED GLEEDS EMPLOYMENT SERVICES (BRISTOL)