GLEEDS INTERNATIONAL LIMITED
PROUDHOLD LIMITED

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Company number 06213613
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 fifty-six 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 150,000 ; Appointment of Mr Anthony Phillip Greenwood as a director on 16 September 2015. The most likely internet sites of GLEEDS INTERNATIONAL LIMITED are www.gleedsinternational.co.uk, and www.gleeds-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Gleeds International Limited is a Private Limited Company. The company registration number is 06213613. Gleeds International Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Gleeds International 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. GREENWOOD, Anthony Phillip is a Director of the company. HAMPSON, Neil Edward John is a Director of the company. MILLER, Ian John is a Director of the company. ROWLEY, Michael John is a Director of the company. SMITH, Christopher Nils 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 DAMPIER, Peter Charles has been resigned. Director HYETT, Jason 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
DICKS, Scott Michael
Appointed Date: 16 April 2007
52 years old
Director
GREENWOOD, Anthony Phillip
Appointed Date: 16 September 2015
61 years old
Director
HAMPSON, Neil Edward John
Appointed Date: 02 February 2015
58 years old
Director
MILLER, Ian John
Appointed Date: 19 December 2011
78 years old
Director
ROWLEY, Michael John
Appointed Date: 16 April 2007
70 years old
Director
SMITH, Christopher Nils
Appointed Date: 01 May 2009
52 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
DAMPIER, Peter Charles
Resigned: 30 September 2013
Appointed Date: 03 September 2012
55 years old
Director
HYETT, Jason
Resigned: 29 August 2014
Appointed Date: 22 September 2010
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

GLEEDS INTERNATIONAL LIMITED Events

05 Aug 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 150,000
23 Sep 2015
Appointment of Mr Anthony Phillip Greenwood as a director on 16 September 2015
22 Jun 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Register(s) moved to registered inspection location 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
...
... and 46 more events
14 Jun 2007
New director appointed
14 Jun 2007
New director appointed
14 Jun 2007
Director resigned
14 Jun 2007
Secretary resigned
16 Apr 2007
Incorporation

GLEEDS INTERNATIONAL LIMITED Charges

17 January 2012
Guarantee & debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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