GLADSTONE MRM LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
GLADSTONE MRM LIMITED is a Private Limited Company from OXFORDSHIRE UNITED KINGDOM and has the status: Active.
GLADSTONE MRM LIMITED was incorporated 43 years ago on 04/03/1981 and has the registered number: 01548633. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLADSTONE MRM LIMITED was incorporated 43 years ago on 04/03/1981 and has the registered number: 01548633. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLADSTONE MRM LIMITED - OXFORDSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GOODWIN | Jan 1983 | British | Director | 2022-04-29 | CURRENT |
MR MARTIN GOODWIN | Secretary | 2022-04-29 | CURRENT | ||
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2019-01-01 | CURRENT |
MR THOMAS WITHERS | Feb 1975 | British | Director | 2019-01-01 | CURRENT |
MR FARLEY NOBLE | Secretary | 2010-05-10 UNTIL 2015-12-18 | RESIGNED | ||
PHILIP DUNCAN SPERRY | Apr 1957 | British | Director | 2001-02-19 UNTIL 2001-04-06 | RESIGNED |
MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2015-12-18 UNTIL 2018-12-31 | RESIGNED |
JEREMY STOKES | Aug 1961 | British | Director | 2003-06-18 UNTIL 2008-04-30 | RESIGNED |
BEN MERRETT | Sep 1962 | British | Director | 2001-11-30 UNTIL 2005-08-26 | RESIGNED |
MRS JEMMA BELGHOUL | Secretary | 2017-10-17 UNTIL 2020-08-14 | RESIGNED | ||
MRS JEMMA BELGHOUL | Secretary | 2021-08-11 UNTIL 2022-04-29 | RESIGNED | ||
MR OLIVER CHARLES COOKE | Dec 1954 | British | Secretary | 1999-10-15 UNTIL 2001-11-30 | RESIGNED |
MR NORMAN EDWARD GARRY GUIVER | Jun 1949 | British | Secretary | RESIGNED | |
MR SCOTT SAKLAD | May 1972 | United States | Director | 2011-03-29 UNTIL 2015-12-18 | RESIGNED |
MR NICHOLAS PALMER KYLE MONTGOMERY | Sep 1951 | British | Secretary | 2006-12-08 UNTIL 2010-05-10 | RESIGNED |
MR NICHOLAS PALMER KYLE MONTGOMERY | Sep 1951 | British | Secretary | 2001-11-30 UNTIL 2005-07-25 | RESIGNED |
MRS CHERYL KAREN RIGGOTT | Secretary | 2020-08-14 UNTIL 2021-08-11 | RESIGNED | ||
JOSEPHINE LUCY SAUNDERS | Jan 1970 | Secretary | 2005-07-25 UNTIL 2006-12-08 | RESIGNED | |
MR STEPHEN MCNALLY | Secretary | 2015-12-18 UNTIL 2017-10-17 | RESIGNED | ||
SAID ZIAI | Mar 1954 | British | Director | 2005-08-26 UNTIL 2010-05-10 | RESIGNED |
MR JOHN EDWARD BILLOWITS | Mar 1972 | Canadian | Director | 2010-05-10 UNTIL 2015-12-18 | RESIGNED |
MR SCOTT SAKLAD | May 1972 | American | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
BRIAN KENNETH RAVEN | Apr 1956 | British | Director | 1999-10-15 UNTIL 2001-11-30 | RESIGNED |
SIMON PRESTON | Jan 1960 | British | Director | 2002-03-01 UNTIL 2003-04-14 | RESIGNED |
MR ARTHUR MORRIS | Oct 1965 | British | Director | 2015-12-18 UNTIL 2018-12-31 | RESIGNED |
MR NICHOLAS PALMER KYLE MONTGOMERY | Sep 1951 | British | Director | 2008-04-30 UNTIL 2010-05-10 | RESIGNED |
MR JAMES THOMAS MIDDLEHURST | Jul 1957 | British | Director | 2000-10-05 UNTIL 2001-07-24 | RESIGNED |
MRS BERYL ANN GUIVER | Jul 1952 | British | Director | RESIGNED | |
MR. DERICK CHARLES MARTIN | Mar 1963 | British | Director | 2003-04-14 UNTIL 2003-06-18 | RESIGNED |
MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2015-12-18 UNTIL 2018-12-31 | RESIGNED |
MR MARK LEONARD | May 1956 | Canadian | Director | 2010-05-10 UNTIL 2015-12-18 | RESIGNED |
ALASTAIR JOHN KERR | Jun 1964 | British | Director | 2001-08-21 UNTIL 2002-03-01 | RESIGNED |
MR NORMAN EDWARD GARRY GUIVER | Jun 1949 | British | Director | RESIGNED | |
MR OLIVER CHARLES COOKE | Dec 1954 | British | Director | 1999-10-15 UNTIL 2001-11-30 | RESIGNED |
TERENCE ALEXANDER SIDNEY BUTLER | Dec 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gladstone Limited | 2016-04-06 | Wallingford Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |