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GLAXO TRUSTEES LIMITED

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

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

GLAXO TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00582065
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.10
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 12
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.06
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.09.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 28/08/2013
Form type: CH02
Date: 2013.09.16
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28/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.08.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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28/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.07
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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28/08/09 NO CHANGES
Form type: AR01
Date: 2009.12.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26

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Company directors and board members:

MOIRA AILEEN BECKWITH (current)
Secretary, 2001.08.09
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, CORPORATE BODY, 2006.08.16
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (current)
Director, CORPORATE BODY, 2006.08.16
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ANTHONY JOHN MEHEW (current)
Director, RETIRED, 2001.08.09
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
CHRISTOPHER JOHN ROLAND BEDFORD (resigned)
Secretary, COMPANY SECRETARY, 1994.11.15 - 1996.09.06
HIGHDOWN HASLEMERE ROAD MILFORD , GODALMING
GU8 5BP, SURREY
SIMON MICHAEL BICKNELL (resigned)
Secretary, 1992.09.01 - 1994.11.15
3 NORTH COMMON ROAD EALING , LONDON
W5 2QA
EDWARD GEOFFREY LEVY (resigned)
Secretary, 1996.09.07 - 1997.05.22
70 BURLINGTON AVENUE , RICHMOND
TW9 4DH, SURREY
NEIL LISTER (resigned)
Secretary, 1997.05.22 - 2001.08.09
163 WOOD STREET , CHELMSFORD
CM2 8BJ, ESSEX
HOWE OF ABERAVON (resigned)
Director, COMPANY DIRECTOR, 1992.11.04 - 1995.12.31
SUMMERFOLD MALTHOUSE LANE , LONG COMPTON
CV36 5JL, WARWICKSHIRE
RONALD ARCULUS (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.11.11
20 KENSINGTON COURT GARDENS , LONDON
W8 5QF
DAVID ATKINSON (resigned)
Director, INSTRUMENT TECHNICIAN, 1996.01.01 - 2001.09.04
9 WILLIAM CLOSE , DALTON IN FURNESS
LA15 8JD, CUMBRIA
RAYMOND BLUETT (resigned)
Director, TECHNICAL ASSISTANT QUALITY, 1996.01.01 - 2003.08.15
126 AINTREE ROAD , BOOTLE
L20 9DT, LIVERPOOL
ROBERT COLLINGE (resigned)
Director, DIRECTOR & SVP BENEFITS, 2004.04.05 - 2006.02.07
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JOHN DAVID COOMBE (resigned)
Director, COMPANY DIRECTOR, 1995.11.13 - 2005.03.31
LANGDON BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
COLIN ROSS CORNESS (resigned)
Director, COMPANY DIRECTOR / BARRISTER, 1995.04.24 - 2001.01.25
PIPLYE COTTAGE CINDER HILL SHARPTHORNE , EAST GRINSTEAD
RH19 4HZ, SUSSEX
JOHN GRAHAM CUCKNEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.11.15
6 MARSHAM COURT MARSHAM STREET WESTMINSTER , LONDON
SW1P 4JY
RALF DAHRENDORF (resigned)
Director, COMPANY DIRECTOR, 1992.11.04 - 1997.02.13
98 FROGNAL , LONDON
NW3 6XB
DONALD JOHN DERX (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.12.31
40 RAYMOND ROAD WIMBLEDON , LONDON
SW19 4AP
KENNETH MACKENZIE NEIL FERGUSSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.02.08
BLINK BONNY HOUSE , HADDINGTON
EH41 4HF, LOTHIAN
JAMES ROBERT ANTHONY FORD (resigned)
Director, LAWYER, 2005.05.19 - 2006.07.28
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
PAUL GIROLAMI (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.10.17
6 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5BH
JOHN MULOCK HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.11.13
61 ROEHAMPTON LANE , LONDON
SW15 5NE
EDWARD GEOFFREY LEVY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.01 - 1995.10.04
70 BURLINGTON AVENUE , RICHMOND
TW9 4DH, SURREY
DINAH KATHLEEN LLOYD (resigned)
Director, PHARMACEUTICAL PHYSICIAN, 2001.01.25 - 2001.08.09
15 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
ERNEST MARIO (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.12
FLAT 24 EATON MANSIONS CLIVEDON PLACE , LONDON
SW1W 8HE
PRISCILLA JANE NEWELL (resigned)
Director, COMPANY DIRECTOR, 1994.06.20 - 2004.05.20
69 MOORE PARK ROAD FULHAM , LONDON
SW6 2HH
JOHN MICHAEL RAISMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.11.11
NETHERAVON HOUSE NETHERAVON ROAD SOUTH , LONDON
W4 2PY
JOHN ANTHONY ROWSON (resigned)
Director, 1992.11.04 - 1996.04.19
7 WILTON STREET , LONDON
SW1X 7AF
RICHARD BROOK SYKES (resigned)
Director, 1993.06.22 - 1995.05.04
170 QUEENS GATE , LONDON
SW7 5HF
RICHARD FORBES THOMAS (resigned)
Director, TRUST CORPORATE DIRECTOR, 1996.04.03 - 2004.05.01
51 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE

Companies near to GLAXO TRUSTEES ltd.

Information about the Private Limited Company GLAXO TRUSTEES 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: 2016.05.18. Reload the data