GLENCHAMP LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 03313598
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLENCHAMP LIMITED are www.glenchamp.co.uk, and www.glenchamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Glenchamp Limited is a Private Limited Company. The company registration number is 03313598. Glenchamp Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Glenchamp Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BROWN, Michael James has been resigned. Director FALLA, Rudiger Michael has been resigned. Director PDL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDSEC LIMITED
Appointed Date: 06 February 1997
Director
RUSSELL, Martyn Eric
Appointed Date: 19 September 2008
61 years old
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 17 January 2002

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Director
ARKLIE, James Lushington
Resigned: 17 January 2002
Appointed Date: 06 February 1997
70 years old
Director
BROWN, Michael James
Resigned: 02 October 2000
Appointed Date: 06 February 1997
74 years old
Director
FALLA, Rudiger Michael
Resigned: 02 October 2000
Appointed Date: 06 February 1997
70 years old
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Graham John Leverton
Notified on: 6 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Alyson Leverton
Notified on: 6 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENCHAMP LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
09 Oct 1998
Accounts for a small company made up to 31 December 1997
24 May 1998
Return made up to 06/02/98; full list of members
19 Feb 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
13 Feb 1997
Secretary resigned
06 Feb 1997
Incorporation

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