GLADEDALE (ANGLIA) LIMITED - CHESTERFIELD


Overview

GLADEDALE (ANGLIA) LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLADEDALE (ANGLIA) LIMITED was incorporated 27 years ago on 25/06/1996 and has the registered number: 03216236. The accounts status is TOTAL EXEMPTION FULL.

GLADEDALE (ANGLIA) LIMITED - CHESTERFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
S43 4WP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN ROSS BRODIE Aug 1954 British Director 2010-09-01 CURRENT
MR COLIN EDWARD LEWIS Sep 1956 British Director 2010-06-01 CURRENT
MR GLYN DAVID MABEY Sep 1965 British Director 2014-09-15 CURRENT
MR GILES HENRY SHARP Jul 1970 British Director 2015-01-23 CURRENT
JOANNE ELIZABETH MASSEY Secretary 2009-12-17 CURRENT
MR DEVENDRA GANDHI Nov 1959 British Director 2006-04-28 UNTIL 2009-03-09 RESIGNED
MAUREEN ROGERS Sep 1938 British Director 1996-08-02 UNTIL 2004-11-05 RESIGNED
STEVEN MARK WILSON Oct 1962 British Director 2002-06-24 UNTIL 2006-04-28 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2009-07-17 UNTIL 2009-12-17 RESIGNED
MR STEPHEN JEREMY HIRST Aug 1965 British Director 2010-09-01 UNTIL 2012-08-24 RESIGNED
STEVEN MARK WILSON Secretary 2002-10-07 UNTIL 2006-04-28 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Secretary 2006-04-28 UNTIL 2009-03-09 RESIGNED
MR PAUL DAVID ROGERS Dec 1967 British Secretary 1996-08-02 UNTIL 2002-10-07 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2009-03-24 UNTIL 2009-12-17 RESIGNED
CAROLE ELIZABETH BROWN Dec 1971 British Director 2010-09-01 UNTIL 2012-02-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-25 UNTIL 1996-08-02 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-06-25 UNTIL 1996-08-02 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2009-03-09 UNTIL 2010-07-15 RESIGNED
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2013-10-14 UNTIL 2015-03-31 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2012-06-20 UNTIL 2013-11-15 RESIGNED
MR ANDRE PAUL SERRUYS Nov 1956 British Director 2004-11-05 UNTIL 2006-04-28 RESIGNED
MR. WARREN THOMPSON Aug 1974 British Director 2013-07-31 UNTIL 2014-09-08 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2010-06-01 UNTIL 2014-12-12 RESIGNED
NAOMI DAWN ELIZABETH ROGERS Nov 1976 British Director 2002-06-20 UNTIL 2004-11-05 RESIGNED
MR PAUL DAVID ROGERS Dec 1967 British Director 1996-08-02 UNTIL 2008-12-31 RESIGNED
MR RICHARD CUBITT Aug 1948 British Director 2004-11-05 UNTIL 2006-04-28 RESIGNED
REMO DIPRE Aug 1934 British Director 2006-04-28 UNTIL 2009-03-09 RESIGNED
GILES ALLEN TREVOR ASKER Mar 1970 British Director 2010-09-01 UNTIL 2013-07-31 RESIGNED
MR JOHN VIVIAN DIPRE Nov 1960 British Director 2006-04-01 UNTIL 2009-03-09 RESIGNED
MR ANDREW JOHN COLLS Sep 1962 British Director 2012-08-24 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avant Homes Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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