GLADSTONE LIMITED - WALLINGFORD
Company Profile | Company Filings |
Overview
GLADSTONE LIMITED is a Private Limited Company from WALLINGFORD UNITED KINGDOM and has the status: Active.
GLADSTONE LIMITED was incorporated 27 years ago on 04/03/1997 and has the registered number: 03327360. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLADSTONE LIMITED was incorporated 27 years ago on 04/03/1997 and has the registered number: 03327360. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLADSTONE LIMITED - WALLINGFORD
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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLADSTONE HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GOODWIN | Secretary | 2023-06-16 | CURRENT | ||
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2018-11-01 | CURRENT |
MR RICHARD CLANCY | Jul 1973 | British | Director | 2018-11-01 | CURRENT |
MR MARTIN GOODWIN | Jan 1983 | British | Director | 2022-04-29 | CURRENT |
MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2019-01-01 | CURRENT |
MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2019-01-01 | CURRENT |
MR MARK LEONARD | May 1956 | Canadian | Director | 2010-05-10 UNTIL 2013-04-15 | RESIGNED |
MR IAN CHARLES ABRAHAMS | Apr 1950 | British | Secretary | 1998-02-05 UNTIL 1999-01-15 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1997-03-04 UNTIL 1997-03-04 | RESIGNED | ||
MRS JEMMA BELGHOUL | Secretary | 2017-10-17 UNTIL 2022-04-29 | RESIGNED | ||
L.C.I. DIRECTORS LIMITED | Nominee Director | 1997-03-04 UNTIL 1997-03-04 | RESIGNED | ||
MR. DERICK CHARLES MARTIN | Mar 1963 | British | Director | 2002-12-06 UNTIL 2005-07-11 | RESIGNED |
MR NICHOLAS PALMER KYLE MONTGOMERY | Sep 1951 | British | Director | 2003-08-18 UNTIL 2009-02-27 | RESIGNED |
MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2015-12-18 UNTIL 2018-11-01 | RESIGNED |
BEN MERRETT | Sep 1962 | British | Director | 2001-11-05 UNTIL 2005-08-26 | RESIGNED |
MR JAMES THOMAS MIDDLEHURST | Jul 1957 | British | Director | 2000-05-23 UNTIL 2001-07-24 | RESIGNED |
SIMON PRESTON | Jan 1960 | British | Director | 2001-11-05 UNTIL 2003-02-28 | RESIGNED |
MRS JEMMA CAROLINE BELGHOUL | Secretary | 2022-06-22 UNTIL 2023-06-16 | RESIGNED | ||
MR OLIVER CHARLES COOKE | Dec 1954 | British | Secretary | 1999-04-09 UNTIL 2001-11-14 | RESIGNED |
MR NICHOLAS PALMER KYLE MONTGOMERY | Sep 1951 | British | Secretary | 2007-01-17 UNTIL 2010-05-10 | RESIGNED |
MR MARTIN GOODWIN | Secretary | 2022-04-29 UNTIL 2022-06-22 | RESIGNED | ||
MARTYN NIGEL JENKS | Jun 1953 | British | Secretary | 1997-03-04 UNTIL 1998-02-05 | RESIGNED |
MR STEPHEN MCNALLY | Secretary | 2015-12-18 UNTIL 2017-10-17 | RESIGNED | ||
MR NICHOLAS PALMER KYLE MONTGOMERY | Sep 1951 | British | Secretary | 2001-11-14 UNTIL 2005-07-25 | RESIGNED |
MR FARLEY NOBLE | Secretary | 2010-05-10 UNTIL 2015-12-18 | RESIGNED | ||
JOSEPHINE LUCY SAUNDERS | Jan 1970 | Secretary | 2005-07-25 UNTIL 2007-01-17 | RESIGNED | |
MR NICHOLAS LESLIE EASTON | Jul 1968 | British | Secretary | 1999-01-15 UNTIL 1999-04-10 | RESIGNED |
SAID ZIAI | Mar 1954 | British | Director | 2005-08-26 UNTIL 2010-05-10 | RESIGNED |
HARPER CORPORATION LIMITED | Director | 1997-03-04 UNTIL 1997-03-04 | RESIGNED | ||
LESLIE RALPH EASTON | Aug 1943 | British | Director | 1997-03-04 UNTIL 1999-04-10 | RESIGNED |
MR ROBERT HOWARD CRITCHLOW | Sep 1950 | British | Director | 2008-05-02 UNTIL 2010-05-10 | RESIGNED |
MR OLIVER CHARLES COOKE | Dec 1954 | British | Director | 1999-04-09 UNTIL 2001-11-30 | RESIGNED |
MR RODERICK ALAN CHAMBERLAIN | Mar 1946 | British | Director | 2006-08-01 UNTIL 2010-05-10 | RESIGNED |
ANTHONY CARLTON | Jan 1937 | British | Director | 1999-10-15 UNTIL 2001-12-31 | RESIGNED |
JAMAL HAKSH | May 1971 | Canadian | Director | 2013-04-15 UNTIL 2015-12-18 | RESIGNED |
MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 2005-07-11 UNTIL 2006-06-29 | RESIGNED |
MR STEPHEN JOHN BARCLAY | Apr 1942 | British | Director | 1997-04-28 UNTIL 1999-02-16 | RESIGNED |
MR IAN CHARLES ABRAHAMS | Apr 1950 | British | Director | 1998-02-05 UNTIL 1999-01-15 | RESIGNED |
MR JOHN EDWARD BILLOWITS | Mar 1972 | Canadian | Director | 2010-05-10 UNTIL 2013-04-15 | RESIGNED |
BRIAN KENNETH RAVEN | Apr 1956 | British | Director | 1999-04-09 UNTIL 2001-11-30 | RESIGNED |
FRANCIS WALKER COOK | Jan 1933 | British | Director | 1997-04-28 UNTIL 1999-09-20 | RESIGNED |
ALASTAIR JOHN KERR | Jun 1964 | British | Director | 2001-08-21 UNTIL 2002-02-20 | RESIGNED |
MR SCOTT SAKLAD | May 1972 | United States | Director | 2011-03-29 UNTIL 2015-12-18 | RESIGNED |
MARTYN NIGEL JENKS | Jun 1953 | British | Director | 1997-04-28 UNTIL 1998-02-05 | RESIGNED |
THE RIGHT HONOURABLE LORD ALLEN JOHN GEORGE SHEPPARD | Dec 1932 | British | Director | 1999-10-15 UNTIL 2001-12-31 | RESIGNED |
JEREMY STOKES | Aug 1961 | British | Director | 2001-11-05 UNTIL 2008-04-30 | RESIGNED |
MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2013-04-15 UNTIL 2018-11-01 | RESIGNED |
MR SCOTT SAKLAD | May 1972 | American | Director | 2018-11-01 UNTIL 2022-04-29 | RESIGNED |
MR NICHOLAS LESLIE EASTON | Jul 1968 | British | Director | 1997-03-04 UNTIL 1999-04-10 | RESIGNED |
MR ARTHUR MORRIS | Oct 1965 | British | Director | 2015-12-18 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constellation Software Uk Holdco Ltd | 2016-04-06 | Trowbridge Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |