GLUE LIMITED
LONDON PBCA CONSULTING LIMITED

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 07363197
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of GLUE LIMITED are www.glue.co.uk, and www.glue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glue Limited is a Private Limited Company. The company registration number is 07363197. Glue Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Glue Limited is 38 Grosvenor Gardens London Sw1w 0eb. . ANGELUCCI, Daniele is a Director of the company. LODIGIANI, Riccardo is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director INGEGNATTI, Sergio has been resigned. Director LORD, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANGELUCCI, Daniele
Appointed Date: 03 February 2011
68 years old
Director
LODIGIANI, Riccardo
Appointed Date: 27 October 2010
68 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 27 October 2010
Director
INGEGNATTI, Sergio
Resigned: 22 January 2011
Appointed Date: 27 October 2010
77 years old
Director
LORD, Michael
Resigned: 27 October 2010
Appointed Date: 02 September 2010
75 years old

GLUE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
31 May 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
...
... and 17 more events
10 Nov 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
01 Nov 2010
Registered office address changed from Moonrising Dunsmore Buckinghamshire HP22 6QJ England on 1 November 2010
23 Sep 2010
Company name changed pbca consulting LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
23 Sep 2010
Change of name notice
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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