GLEEDS RAIL AND INFRASTRUCTURE LIMITED
LONDON FLIGHTGRADE LIMITED

Hellopages » Greater London » Westminster » W1W 6XF

Company number 05892767
Status Active
Incorporation Date 1 August 2006
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-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLEEDS RAIL AND INFRASTRUCTURE LIMITED are www.gleedsrailandinfrastructure.co.uk, and www.gleeds-rail-and-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Gleeds Rail and Infrastructure Limited is a Private Limited Company. The company registration number is 05892767. Gleeds Rail and Infrastructure Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Gleeds Rail and Infrastructure 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. 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
STEER, Richard Peter
Appointed Date: 03 August 2006
70 years old

Resigned Directors

Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 03 August 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 01 August 2006
Director
MURRAY, John Stephen
Resigned: 15 December 2014
Appointed Date: 03 August 2006
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 August 2006
Appointed Date: 01 August 2006

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 RAIL AND INFRASTRUCTURE LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
09 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
12 Sep 2006
Location of register of members
12 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/12/06
09 Aug 2006
Company name changed flightgrade LIMITED\certificate issued on 09/08/06
04 Aug 2006
Registered office changed on 04/08/06 from: 41 chalton street london NW1 1JD
01 Aug 2006
Incorporation

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