GLEEDS EUROPE HOLDINGS LIMITED
GLEEDS EUROPE LIMITED FORTDOME LIMITED

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Company number 03599694
Status Active
Incorporation Date 17 July 1998
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-two events have happened. The last three records are Termination of appointment of Ian John Miller as a director on 15 March 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of GLEEDS EUROPE HOLDINGS LIMITED are www.gleedseuropeholdings.co.uk, and www.gleeds-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gleeds Europe Holdings Limited is a Private Limited Company. The company registration number is 03599694. Gleeds Europe Holdings Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Gleeds Europe Holdings Limited is 95 New Cavendish Street London W1w 6xf. . HAMPSON, Neil Edward John is a Secretary of the company. DICKS, Scott Michael is a Director of the company. HAMPSON, Neil Edward John is a Director of the company. HARLE, Graham Edward is a Director of the company. ROWLEY, Michael 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 HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER, Alan Reginald has been resigned. Director BROWN, Stuart William has been resigned. Director CAIRNS, Peter has been resigned. Director COLLINS, Courtney William has been resigned. Director DICKS, Steven Trevor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, David Edward Paul has been resigned. Director MILLER, Ian John has been resigned. Director MURRAY, John Stephen has been resigned. Director PAJON, Jean Pierre has been resigned. Director TANNER, Raymond 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
DICKS, Scott Michael
Appointed Date: 01 January 2004
52 years old
Director
HAMPSON, Neil Edward John
Appointed Date: 02 February 2015
58 years old
Director
HARLE, Graham Edward
Appointed Date: 30 November 2015
54 years old
Director
ROWLEY, Michael John
Appointed Date: 02 August 2001
70 years old
Director
SENIOR, Stuart
Appointed Date: 28 November 2011
67 years old
Director
STEER, Richard Peter
Appointed Date: 22 September 1999
70 years old

Resigned Directors

Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 27 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 17 July 1998
Director
BAKER, Alan Reginald
Resigned: 31 December 2001
Appointed Date: 27 July 1998
74 years old
Director
BROWN, Stuart William
Resigned: 31 December 2001
Appointed Date: 30 September 1999
67 years old
Director
CAIRNS, Peter
Resigned: 31 December 2001
Appointed Date: 30 September 2000
73 years old
Director
COLLINS, Courtney William
Resigned: 31 December 2001
Appointed Date: 27 July 1998
78 years old
Director
DICKS, Steven Trevor
Resigned: 31 July 2001
Appointed Date: 30 September 1999
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 July 1998
Appointed Date: 17 July 1998
Director
JOHNSON, David Edward Paul
Resigned: 28 July 2016
Appointed Date: 31 August 2001
66 years old
Director
MILLER, Ian John
Resigned: 15 March 2017
Appointed Date: 28 November 2011
78 years old
Director
MURRAY, John Stephen
Resigned: 15 December 2014
Appointed Date: 28 November 2011
76 years old
Director
PAJON, Jean Pierre
Resigned: 31 December 2001
Appointed Date: 30 September 1999
70 years old
Director
TANNER, Raymond
Resigned: 31 December 2004
Appointed Date: 30 September 1999
81 years old

Persons With Significant Control

Mr Richard Peter Steer
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GLEEDS EUROPE HOLDINGS LIMITED Events

16 Mar 2017
Termination of appointment of Ian John Miller as a director on 15 March 2017
09 Aug 2016
Total exemption full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Jul 2016
Termination of appointment of David Edward Paul Johnson as a director on 28 July 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 82 more events
11 Nov 1998
New secretary appointed
11 Nov 1998
Secretary resigned
03 Aug 1998
Company name changed fortdome LIMITED\certificate issued on 04/08/98
29 Jul 1998
Registered office changed on 29/07/98 from: 120 east road london N1 6AA
17 Jul 1998
Incorporation

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