GLENTANA INVESTMENTS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA
Company number 07072949
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GLENTANA INVESTMENTS LIMITED are www.glentanainvestments.co.uk, and www.glentana-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glentana Investments Limited is a Private Limited Company. The company registration number is 07072949. Glentana Investments Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Glentana Investments Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . BONSMA, Hendrik Willem is a Director of the company. MALAN, Marthinus Jacobus is a Director of the company. MCKINNEY, Mark Watson is a Director of the company. Director HOEK, Cornelis has been resigned. Director HOEK, Cornelis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BONSMA, Hendrik Willem
Appointed Date: 01 May 2016
57 years old
Director
MALAN, Marthinus Jacobus
Appointed Date: 01 May 2016
58 years old
Director
MCKINNEY, Mark Watson
Appointed Date: 01 May 2016
54 years old

Resigned Directors

Director
HOEK, Cornelis
Resigned: 01 May 2016
Appointed Date: 08 August 2012
53 years old
Director
HOEK, Cornelis
Resigned: 08 August 2012
Appointed Date: 11 November 2009
84 years old

Persons With Significant Control

Mr Cornelis Hoek
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GLENTANA INVESTMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 11 November 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
11 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
20 Jun 2016
Appointment of Mr Hendrik Willem Bonsma as a director on 1 May 2016
...
... and 14 more events
02 Apr 2012
Accounts for a dormant company made up to 30 November 2011
23 Jan 2012
Annual return made up to 11 November 2011 with full list of shareholders
10 Aug 2011
Accounts for a dormant company made up to 30 November 2010
21 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2009
Incorporation

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