G LIFE H LIMITED - TELFORD
Company Profile | Company Filings |
Overview
G LIFE H LIMITED is a Private Limited Company from TELFORD and has the status: Active.
G LIFE H LIMITED was incorporated 54 years ago on 19/08/1969 and has the registered number: 00960516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
G LIFE H LIMITED was incorporated 54 years ago on 19/08/1969 and has the registered number: 00960516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
G LIFE H LIMITED - TELFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDSOR HOUSE
TELFORD
SHROPSHIRE
TF3 4NB
This Company Originates in : United Kingdom
Previous trading names include:
ADMIN RE UK LIMITED (until 07/10/2008)
ADMIN RE UK LIMITED (until 07/10/2008)
GLH LIMITED (until 18/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2022-04-11 | CURRENT |
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
MR MICHAEL CHARLES WOODCOCK | Dec 1968 | British | Director | 2012-10-04 UNTIL 2022-04-12 | RESIGNED |
SARAH LEWIS | Secretary | 2007-02-12 UNTIL 2008-03-31 | RESIGNED | ||
PIERRE TEILLET | Nov 1948 | French | Director | 1997-03-17 UNTIL 1998-03-11 | RESIGNED |
HENRI JEAN FERNAND LAURENT | Feb 1946 | French | Director | 1994-10-05 UNTIL 1998-03-11 | RESIGNED |
MR STUART TAYLOR | Apr 1954 | British | Director | 2002-06-24 UNTIL 2003-10-07 | RESIGNED |
SIR WILLIAM ROYDEN STUTTAFORD | Nov 1928 | British | Director | RESIGNED | |
CHRISTIAN STRULOUICI | Nov 1948 | French | Director | RESIGNED | |
MR. PAUL ANDREW TEBBUTT | Feb 1952 | British | Director | 1997-10-01 UNTIL 1998-03-11 | RESIGNED |
MR PETER ANTHONY SIMMONDS | Apr 1958 | British | Director | 1997-03-17 UNTIL 1998-03-11 | RESIGNED |
MR PETER LEONARD SEWELL | Dec 1955 | British | Director | 1996-10-02 UNTIL 1998-04-03 | RESIGNED |
NORMAN HAYDN REID | Mar 1948 | British | Director | 1998-03-11 UNTIL 2004-01-30 | RESIGNED |
MR GEOFFREY PURITZ | Jun 1942 | British | Director | RESIGNED | |
DIDIER PFEIFFER | Nov 1938 | French | Director | 1997-03-17 UNTIL 1998-03-11 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2022-04-11 UNTIL 2022-12-31 | RESIGNED |
GILBERT SMADJA | Aug 1953 | Swiss | Director | 1997-03-17 UNTIL 1998-03-11 | RESIGNED |
JONATHAN JAMES YATES | May 1961 | British | Director | 2003-11-24 UNTIL 2009-09-18 | RESIGNED |
MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2000-06-30 UNTIL 2007-02-12 | RESIGNED |
MR STUART TAYLOR | Apr 1954 | British | Secretary | RESIGNED | |
MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2008-04-01 UNTIL 2020-07-22 | RESIGNED |
MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 1998-12-01 UNTIL 2000-06-30 | RESIGNED |
MR JEAN-JAQUES BONNAUD | Jul 1935 | French | Director | RESIGNED | |
VINCENT ISAACS | Oct 1935 | British | Director | RESIGNED | |
MR ROGER MARTYN HAYHURST | Jan 1948 | British | Director | 1994-01-01 UNTIL 1996-11-29 | RESIGNED |
MR NICHOLAS JOHN GREENWOOD | Feb 1947 | British | Director | 1998-03-11 UNTIL 2001-02-16 | RESIGNED |
ROBERT LESLIE GREEN | Feb 1945 | British | Director | RESIGNED | |
SIR CHRISTOPHER NEIL FOXLEY-NORRIS | Mar 1917 | British | Director | RESIGNED | |
CHARLES MARIE PHILIPPE DE TINGUY | Mar 1953 | French | Director | RESIGNED | |
ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | RESIGNED | |
MR ROGER CRAINE | Nov 1956 | British | Director | 2009-07-14 UNTIL 2012-10-04 | RESIGNED |
MR MARTIN IAN BROWNSTEIN | Sep 1947 | British | Director | RESIGNED | |
MR NICHOLAS RODNEY MOLYNEUX WRIGHT | Oct 1945 | British | Director | RESIGNED | |
MR GEOFFREY DAVID BERGER | Nov 1945 | United Kingdom | Director | RESIGNED | |
MR BERTRAND JEAN MARIE BELINGUIER | May 1942 | French | Director | RESIGNED | |
MICHAEL ACHILLES | Dec 1951 | British | Director | 1994-07-27 UNTIL 1996-11-29 | RESIGNED |
HARVEY COHEN | Dec 1933 | British | Director | RESIGNED | |
MICHEL CHARLES LAPARRA | Jun 1944 | French | Director | 1997-06-04 UNTIL 1998-03-11 | RESIGNED |
MR SULTAN JETHA | Jun 1952 | British | Director | RESIGNED | |
MR KEITH ROGER MILLWARD | Jun 1954 | British | Director | 1997-06-11 UNTIL 1998-04-03 | RESIGNED |
JOHN LEONARD WYBREW | Jan 1943 | British | Director | 1998-03-11 UNTIL 2004-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reassure Midco Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |