Gl Industrial Services Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
ADVANTICA TECHNOLOGIES LIMITED.
ADVANTICA TECHNOLOGIES LIMITED
BG LEASING CAPITAL LIMITED
BG TECHNOLOGY LIMITED
ADVANTICA LIMITED
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
Visits Hans Berg (born on Jul 29, 1948), 3 companies
Document Type Publication date Download link Registry Nov 6, 2023 Appointment of a woman as Secretary Registry Oct 26, 2023 Resignation of one Secretary (a man) Registry Nov 18, 2022 Resignation of one Secretary (a woman) Registry Nov 18, 2022 Appointment of a man as Secretary Registry Feb 11, 2022 Resignation of one Director (a man) Registry Feb 11, 2022 Appointment of a man as Regional Finance Manager and Director Registry May 21, 2021 Resignation of one Director (a man) Registry Mar 1, 2021 Appointment of a man as Director and Finance Manager Registry Dec 7, 2020 Resignation of 2 people: one Director (a woman) Registry Dec 7, 2020 Appointment of a woman Registry Oct 19, 2020 Appointment of a man as Director and Brand Manager Registry Jul 31, 2020 Resignation of one Director (a man) Registry Feb 6, 2019 Appointment of a man as Director and Regional Manager Registry Nov 30, 2018 Resignation of one Secretary (a woman) Registry Nov 30, 2018 Appointment of a woman as Secretary Registry Apr 23, 2018 Resignation of one Director (a man) Registry Jan 24, 2018 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 Registry Jan 24, 2018 Appointment of a man as British and Director Registry Jul 1, 2017 Appointment of a woman Registry Feb 23, 2017 Appointment of a man as Company Director and Director Registry Apr 6, 2016 Three appointments: 3 men Registry Mar 11, 2016 Appointment of a woman as Secretary Financials Dec 30, 2015 Annual accounts Registry Nov 25, 2015 Change of location of company records to the single alternative inspection location Registry Nov 25, 2015 Notification of single alternative inspection location Registry Jun 18, 2015 Resignation of one Director Registry May 30, 2015 Resignation of one Director (a man) Registry May 29, 2015 Appointment of a man as Director Registry May 14, 2015 Appointment of a man as Rgional Manager and Director Registry Apr 16, 2015 Resignation of one Director Registry Mar 23, 2015 Resignation of one Director (a man) and one None Registry Mar 2, 2015 Annual return Registry Feb 11, 2015 Appointment of a woman Registry Sep 26, 2014 Auditor's letter of resignation Registry Sep 15, 2014 Appointment of a woman Financials Jun 25, 2014 Annual accounts Registry Mar 3, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry May 7, 2013 Notification of single alternative inspection location Registry May 7, 2013 Change of location of company records to the single alternative inspection location Registry Mar 4, 2013 Annual return Registry Jan 25, 2013 Appointment of a person as Director Registry Jan 25, 2013 Appointment of a person as Director 3294... Registry Jan 17, 2013 Resignation of one Director Registry Jan 17, 2013 Resignation of one Director 3294... Registry Dec 21, 2012 Two appointments: 2 men Financials Aug 6, 2012 Annual accounts Registry Jul 16, 2012 Resignation of one Director Registry Jul 16, 2012 Appointment of a person as Director Registry Jul 9, 2012 Appointment of a man as Director Registry Feb 29, 2012 Annual return Financials Dec 7, 2011 Annual accounts Registry Mar 2, 2011 Annual return Registry Jan 7, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of 2 people: one Director (a woman) Financials Mar 25, 2010 Annual accounts Registry Feb 15, 2010 Annual return Registry Jan 28, 2010 Appointment of a person as Director Registry Jan 11, 2010 Resignation of one Director Registry Jan 1, 2010 Appointment of a man as Director Registry Dec 31, 2009 Resignation of 2 people: one Engineer and one Director (a man) Registry Nov 19, 2009 Auditor's letter of resignation Registry Nov 18, 2009 Auditor's letter of resignation 3294... Registry Oct 5, 2009 Statement of satisfaction in full or in part of mortgage or charge Financials Aug 1, 2009 Annual accounts Registry Jul 6, 2009 Resignation of a secretary Registry Jun 24, 2009 Resignation of one Secretary (a man) Registry Apr 4, 2009 Memorandum of association Registry Mar 31, 2009 Change of name certificate Registry Mar 31, 2009 Company name change Registry Feb 25, 2009 Annual return Registry Feb 25, 2009 Appointment of a man as Director Registry Jan 26, 2009 Appointment of a man as Director 3294... Registry Dec 5, 2008 Change in situation or address of registered office Registry Nov 5, 2008 Appointment of a man as Director Registry Nov 5, 2008 Appointment of a woman as Director Registry Nov 5, 2008 Resignation of a director Registry Nov 5, 2008 Appointment of a director Registry Nov 4, 2008 Resignation of a director Registry Oct 10, 2008 Resignation of 2 people: one Engineer, one Executive Director and one Director (a man) Registry Jun 12, 2008 Appointment of a man as Director Financials Jun 10, 2008 Annual accounts Registry Jun 3, 2008 Resignation of a director Registry Jun 3, 2008 Resignation of a director 3294... Registry May 30, 2008 Appointment of a man as Executive Director and Director Registry Mar 12, 2008 Annual return Registry Nov 10, 2007 Particulars of a mortgage or charge Registry Sep 30, 2007 Appointment of a secretary Registry Sep 30, 2007 Appointment of a director Registry Sep 28, 2007 Change in situation or address of registered office Registry Sep 28, 2007 Change in situation or address of registered office 3294... Registry Sep 28, 2007 Change of accounting reference date Registry Sep 10, 2007 Resignation of a secretary Registry Sep 10, 2007 Resignation of a secretary 3294... Registry Sep 10, 2007 Resignation of a director Registry Aug 31, 2007 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 Registry Aug 8, 2007 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