GLEEDS AMERICAS HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
GLEEDS AMERICAS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GLEEDS AMERICAS HOLDINGS LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06213794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLEEDS AMERICAS HOLDINGS LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06213794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLEEDS AMERICAS HOLDINGS LIMITED -
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
95 NEW CAVENDISH STREET
W1W 6XF
This Company Originates in : United Kingdom
Previous trading names include:
GLEEDS AMERICA HOLDINGS LIMITED (until 26/04/2007)
GLEEDS AMERICA HOLDINGS LIMITED (until 26/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM EDWARD HARLE | Jun 1971 | British | Director | 2019-01-22 | CURRENT |
MR RICHARD PETER STEER | Sep 1955 | British | Director | 2007-04-16 | CURRENT |
MR STUART SENIOR | Jul 1958 | British | Director | 2011-06-27 | CURRENT |
MR NEIL EDWARD JOHN HAMPSON | May 1967 | British | Secretary | 2007-11-01 UNTIL 2019-01-21 | RESIGNED |
MR GREGORY DAVID HUGHES | Secretary | 2019-01-22 UNTIL 2019-10-18 | RESIGNED | ||
HOWARD GRAHAM ROBINSON | Feb 1947 | Secretary | 2007-04-16 UNTIL 2007-11-01 | RESIGNED | |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-04-16 UNTIL 2007-04-16 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-16 UNTIL 2007-04-16 | RESIGNED | ||
MR JOHN STEPHEN MURRAY | Jan 1949 | British | Director | 2011-06-27 UNTIL 2014-12-15 | RESIGNED |
MR IAN JOHN MILLER | May 1947 | British | Director | 2011-06-27 UNTIL 2017-12-31 | RESIGNED |
MR NEIL EDWARD JOHN HAMPSON | May 1967 | British | Director | 2015-02-02 UNTIL 2019-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Peter Steer | 2016-04-06 | 9/1955 | London | Significant influence or control |