GLYNDE LIMITED - EPSOM


Company Profile Company Filings

Overview

GLYNDE LIMITED is a Private Limited Company from EPSOM and has the status: Liquidation.
GLYNDE LIMITED was incorporated 42 years ago on 23/11/1981 and has the registered number: 01599078. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLYNDE LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ELZI Mar 1974 Swiss Director 2022-09-29 CURRENT
SASCHA ERHARD ZUGER May 1974 Swiss Director 2015-09-14 CURRENT
JAMES REGINALD GEORGE LANYON Jul 1924 British Director 1991-09-13 UNTIL 1995-01-05 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2004-09-13 UNTIL 2014-02-10 RESIGNED
DESMOND ALBERT PINEL Jan 1942 British Secretary RESIGNED
MR BRUNO ARTHUR SIDLER Apr 1967 Swiss Director 2016-01-01 UNTIL 2022-09-29 RESIGNED
FRANCO OMARINI Jan 1950 Swiss Director RESIGNED
STEPHAN MARKUS METZ Apr 1980 Swiss Director 2014-02-10 UNTIL 2015-09-14 RESIGNED
MASSIMO ERICH MATTANZA Nov 1976 Switzerland Director 2015-09-14 UNTIL 2017-03-06 RESIGNED
MR CLIFFORD JAMES LEWIN Jul 1976 British Director 1998-07-21 UNTIL 2001-03-01 RESIGNED
JOAN KATHLEEN LANYON Mar 1926 British Director 1991-09-13 UNTIL 1998-02-06 RESIGNED
MR. GIOVANNI LA FORGIA Oct 1982 Italian Director 2014-02-10 UNTIL 2016-04-29 RESIGNED
MISS TATIANA RYDEARD Jan 1974 Russian Director 2014-02-10 UNTIL 2015-09-14 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1993-05-07 UNTIL 2004-09-13 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2001-03-01 UNTIL 2014-02-10 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 1998-09-01 UNTIL 2001-03-01 RESIGNED
MR. IVO HEMELRAAD Oct 1961 Netherlands Director 2014-02-10 UNTIL 2016-01-01 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2001-03-01 UNTIL 2002-07-02 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1995-01-03 UNTIL 1998-09-01 RESIGNED
RAYMOND TERRY GIBSON Nov 1942 British Director RESIGNED
SIMON PETER ELMONT Feb 1969 British Director 1995-01-03 UNTIL 1998-09-01 RESIGNED
MR. MARIO ROBERTO COHN GONZALEZ Jan 1982 German Director 2015-09-14 UNTIL 2016-04-06 RESIGNED
ANNA KARIN BINDER Apr 1982 German Director 2015-09-14 UNTIL 2016-01-01 RESIGNED
IAN SIMON WILLIS May 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean Eric Salata Rothleder 2016-04-06 12/1965 8 Finance Street   Significant influence or control

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B.F.T. HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Glynde Limited - Limited company accounts 23.2 2023-12-22 31-12-2022 €18,525 equity

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