GLEEDS TECHNOLOGY LIMITED
MAKEOVER MANAGER LIMITED

Hellopages » Greater London » Westminster » W1W 6XF

Company number 03591876
Status Active
Incorporation Date 2 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-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 45,000 . The most likely internet sites of GLEEDS TECHNOLOGY LIMITED are www.gleedstechnology.co.uk, and www.gleeds-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gleeds Technology Limited is a Private Limited Company. The company registration number is 03591876. Gleeds Technology Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Gleeds Technology Limited is 95 New Cavendish Street London W1w 6xf. . HAMPSON, Neil Edward John is a Secretary of the company. APPLEBY, John Paul is a Director of the company. BASTON, Paul is a Director of the company. HAMPSON, Neil Edward John is a Director of the company. HARWOOD, David is a Director of the company. MILLER, Ian John is a Director of the company. REID, Kenneth Randal is a Director of the company. SAVAGE, Ross Philip is a Director of the company. SENIOR, Stuart is a Director of the company. SHELDON, Simon Mark is a Director of the company. STEER, Richard Peter is a Director of the company. Secretary ROBINSON, Howard Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Richard Grenville has been resigned. Director BAKER, Alan Reginald has been resigned. Director GIBSON, Ian Frank has been resigned. Director MCALL, David Thomas has been resigned. Director MURRAY, John Stephen has been resigned. Director ROBINSON, Howard Graham 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
APPLEBY, John Paul
Appointed Date: 01 January 2007
63 years old
Director
BASTON, Paul
Appointed Date: 19 August 2013
68 years old
Director
HAMPSON, Neil Edward John
Appointed Date: 02 February 2015
58 years old
Director
HARWOOD, David
Appointed Date: 01 January 2007
56 years old
Director
MILLER, Ian John
Appointed Date: 22 September 1998
78 years old
Director
REID, Kenneth Randal
Appointed Date: 19 August 2013
67 years old
Director
SAVAGE, Ross Philip
Appointed Date: 01 February 2007
73 years old
Director
SENIOR, Stuart
Appointed Date: 01 January 2007
67 years old
Director
SHELDON, Simon Mark
Appointed Date: 01 January 2007
56 years old
Director
STEER, Richard Peter
Appointed Date: 22 September 1998
70 years old

Resigned Directors

Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 22 September 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 02 July 1998
Director
ALLEN, Richard Grenville
Resigned: 31 December 2012
Appointed Date: 01 October 2001
79 years old
Director
BAKER, Alan Reginald
Resigned: 31 December 2006
Appointed Date: 22 September 1998
74 years old
Director
GIBSON, Ian Frank
Resigned: 31 December 2013
Appointed Date: 01 July 2007
77 years old
Director
MCALL, David Thomas
Resigned: 07 July 2000
Appointed Date: 22 September 1998
71 years old
Director
MURRAY, John Stephen
Resigned: 15 December 2014
Appointed Date: 22 September 1998
76 years old
Director
ROBINSON, Howard Graham
Resigned: 31 December 2007
Appointed Date: 01 February 2007
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 September 1998
Appointed Date: 02 July 1998

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 TECHNOLOGY LIMITED Events

09 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 45,000
22 Jun 2015
Total exemption full accounts made up to 31 December 2014
13 Feb 2015
Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015
...
... and 86 more events
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
18 Nov 1998
Registered office changed on 18/11/98 from: 12 york place leeds west yorkshire LS1 2DS
21 Sep 1998
Company name changed makeover manager LIMITED\certificate issued on 22/09/98
02 Jul 1998
Incorporation

GLEEDS TECHNOLOGY 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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