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Gl Industrial Services Uk LTD

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Reports

Extended Company Report with Annual Accounts GL INDUSTRIAL SERVICES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ADVANTICA TECHNOLOGIES LIMITED.
ADVANTICA TECHNOLOGIES LIMITED
BG LEASING CAPITAL LIMITED
BG TECHNOLOGY LIMITED
ADVANTICA LIMITED

Details

Company type Private Limited Company, Active
Company Number 03294136
Record last updated Friday, November 24, 2023 5:54:32 AM UTC
Official Address Holywell Park Ashby Road Loughborough Leicestershire Le113gr Nanpantan, Loughborough Nanpantan
There are 15 companies registered at this street
Postal Code LE113GR
Sector Engineering related scientific and technical consulting activities

Charts

Visits

GL INDUSTRIAL SERVICES UK LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 18, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2022 Appointment of a man as Regional Finance Manager and Director Appointment of a man as Regional Finance Manager and Director
Registry May 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Dec 7, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 7, 2020 Appointment of a woman Appointment of a woman
Registry Oct 19, 2020 Appointment of a man as Director and Brand Manager Appointment of a man as Director and Brand Manager
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2019 Appointment of a man as Director and Regional Manager Appointment of a man as Director and Regional Manager
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 24, 2018 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Jan 24, 2018 Appointment of a man as British and Director Appointment of a man as British and Director
Registry Jul 1, 2017 Appointment of a woman Appointment of a woman
Registry Feb 23, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 11, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry Nov 25, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 25, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 18, 2015 Resignation of one Director Resignation of one Director
Registry May 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2015 Appointment of a man as Rgional Manager and Director Appointment of a man as Rgional Manager and Director
Registry Apr 16, 2015 Resignation of one Director Resignation of one Director
Registry Mar 23, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 2, 2015 Annual return Annual return
Registry Feb 11, 2015 Appointment of a woman Appointment of a woman
Registry Sep 26, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 2014 Appointment of a woman Appointment of a woman
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 7, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 4, 2013 Annual return Annual return
Registry Jan 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2013 Appointment of a person as Director 3294... Appointment of a person as Director 3294...
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Resignation of one Director 3294... Resignation of one Director 3294...
Registry Dec 21, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Jan 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)
Registry Nov 19, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2009 Auditor's letter of resignation 3294... Auditor's letter of resignation 3294...
Registry Oct 5, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2009 Memorandum of association Memorandum of association
Registry Mar 31, 2009 Change of name certificate Change of name certificate
Registry Mar 31, 2009 Company name change Company name change
Registry Feb 25, 2009 Annual return Annual return
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2009 Appointment of a man as Director 3294... Appointment of a man as Director 3294...
Registry Dec 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Appointment of a director Appointment of a director
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Resignation of 2 people: one Engineer, one Executive Director and one Director (a man) Resignation of 2 people: one Engineer, one Executive Director and one Director (a man)
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Resignation of a director 3294... Resignation of a director 3294...
Registry May 30, 2008 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Mar 12, 2008 Annual return Annual return
Registry Nov 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2007 Appointment of a director Appointment of a director
Registry Sep 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2007 Change in situation or address of registered office 3294... Change in situation or address of registered office 3294...
Registry Sep 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2007 Resignation of a secretary 3294... Resignation of a secretary 3294...
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of 3 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3294... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3294...
Registry Aug 8, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights

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