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GLOL POWDERS LIMITED

Learn more about GLOL POWDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

GLOL POWDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00372139
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.29
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 441840000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.03.25
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DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER
Form type: TM01
Date: 2015.01.05
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 17/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 17/05/2011
Form type: CH01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 17/05/2011
Form type: CH01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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NC INC ALREADY ADJUSTED 21/12/07
Form type: 123
Date: 2008.04.22
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GBP NC 431840000/441840000, 21/12/2007
Form type: RES04
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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AD 13/03/07---------, £ SI [email protected]=85500000, £ IC 346340000/431840000
Form type: 88(2)R
Date: 2007.03.27
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£ NC 346340000/431840000, 13
Form type: RES04
Date: 2007.03.27
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NC INC ALREADY ADJUSTED, 13/03/07
Form type: 123
Date: 2007.03.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.27
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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AD 13/12/04---------, £ SI [email protected]=346000000, £ IC 340000/346340000
Form type: 88(2)R
Date: 2004.12.17
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£ NC 350000/346340000, 13
Form type: RES04
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1993.02.25
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TREVOR LAMBETH (current)
Director, 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
TANUJA RANDERY (current)
Director, 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
GLYN WILLIAM FULLELOVE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.01 - 2007.03.30
BROOK HOUSE SPOUT LANE TANSLEY , MATLOCK
DE4 5FH, DERBYSHIRE
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2003.01.08 - 2014.12.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1993.02.25 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2003.09.01
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.03.31 - 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
ALBERT MALCOLM WRIGHT (resigned)
Director, TAX ACCOUNTANT, 1993.02.25 - 1998.11.27
10 OLD HOUSE COURT WEXHAM , SLOUGH
SL3 6LN, BERKSHIRE

Companies near to GLOL POWDERS ltd.

Information about the Private Limited Company GLOL POWDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data