GLAMGIRL LTD
WORTHING

Hellopages » West Sussex » Worthing » BN11 2RN

Company number 05208942
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 11 THESIGER CLOSE, WORTHING, WEST SUSSEX, BN11 2RN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 052089420003, created on 29 April 2016. The most likely internet sites of GLAMGIRL LTD are www.glamgirl.co.uk, and www.glamgirl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Durrington-on-Sea Rail Station is 2.8 miles; to Fishersgate Rail Station is 5.7 miles; to Angmering Rail Station is 6.2 miles; to Portslade Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glamgirl Ltd is a Private Limited Company. The company registration number is 05208942. Glamgirl Ltd has been working since 18 August 2004. The present status of the company is Active. The registered address of Glamgirl Ltd is 11 Thesiger Close Worthing West Sussex Bn11 2rn. . WISEMAN, Andrew Stuart Martin is a Secretary of the company. WISEMAN, Andrew Stuart Martin is a Director of the company. Secretary LEWIS, Peter Graham has been resigned. Director KING, Christopher James has been resigned. Director MCMULLEN, Lee has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WISEMAN, Andrew Stuart Martin
Appointed Date: 18 August 2004
Director
WISEMAN, Andrew Stuart Martin
Appointed Date: 18 August 2004
53 years old

Resigned Directors

Secretary
LEWIS, Peter Graham
Resigned: 23 October 2009
Appointed Date: 01 March 2009
Director
KING, Christopher James
Resigned: 31 August 2004
Appointed Date: 18 August 2004
57 years old
Director
MCMULLEN, Lee
Resigned: 10 August 2008
Appointed Date: 18 August 2004
54 years old

Persons With Significant Control

Mr Andrew Stuart Martin Wiseman
Notified on: 18 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GLAMGIRL LTD Events

29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Registration of charge 052089420003, created on 29 April 2016
09 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
15 Sep 2006
Total exemption small company accounts made up to 17 February 2006
07 Nov 2005
Accounting reference date extended from 31/08/05 to 17/02/06
11 Oct 2005
Return made up to 03/10/05; full list of members
07 Sep 2004
Director resigned
18 Aug 2004
Incorporation

GLAMGIRL LTD Charges

29 April 2016
Charge code 0520 8942 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 July 2011
Legal assignment
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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