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 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.
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 |
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 |