About

Registered Number: 03058737
Date of Incorporation: 19/05/1995 (24 years and 1 month ago)
Company Status: Active
Registered Address: 82 Wandsworth Bridge Road, London, SW6 2TF

 

Glonville Services Ltd was registered on 19 May 1995 and has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACRAE, Keith Douglas 22 May 1995 - 1
KETLEY, Miles Jonathan 19 May 1995 22 May 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Douglas Macrae/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 20 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
CH03 - Change of particulars for secretary 05 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 31 May 2012
TM01 - Termination of appointment of director 31 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 27 February 2009
287 - Change in situation or address of Registered Office 17 December 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 02 June 2005
AA - Annual Accounts 31 March 2005
363a - Annual Return 18 June 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 05 April 2000
363a - Annual Return 06 July 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 05 June 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 02 July 1996
MEM/ARTS - N/A 14 June 1995
CERTNM - Change of name certificate 13 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
287 - Change in situation or address of Registered Office 09 June 1995
NEWINC - New incorporation documents 19 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.