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- GSU (BOREHAMWOOD) LIMITED
GSU (BOREHAMWOOD) LIMITED
Non-Trading
General Information
NAME
GSU (BOREHAMWOOD) LIMITED
COMPANY NUMBER
00670006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
14/09/1960
(63 years and 11 months old)
WEBSITE
www.glamox.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
16/05/2017
21/12/2021
GLAMOX LTD
View all previous names
Previous Names
16/05/2017 21/12/2021 GLAMOX LTD
23/06/2010 16/05/2017 GLAMOX LUXO LIGHTING LIMITED
30/10/1992 23/06/2010 LUXO UK LIMITED
14/09/1960 30/10/1992 THOUSAND AND ONE LAMPS LIMITED
BASINGSTOKE
RG24 9JP
Telephone: 02089530540
TPS: No
17 Priestley Road
Basingstoke
RG24 9JP
5 Park Street
London
SE1 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GSU (BOREHAMWOOD) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Thomas Lindberg (925444324) has left the board |
Date: 13/05/2022 | Event: New Board Member Geir Haukedal (929563938) Appointed |
Credit Risk Overview
Want to learn more about GSU (BOREHAMWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GSU (BOREHAMWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSU (BOREHAMWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/2010 - Present (14 years and 6 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/06/2013 - Present (11 years and 2 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2022 - Present (2 years and 4 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/1991 - 10/03/1992 (11 months) Born in Sep 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
31/03/1991 - 10/03/1992 (11 months) Born in Apr 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GSU (BOREHAMWOOD) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Thomas Lindberg (925444324) has left the board |
Date: 13/05/2022 | Event: New Board Member Geir Haukedal (929563938) Appointed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: Nigel Norman Kilby (925392334) has left the board |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Board Member Thomas Lindberg (925444324) Appointed |
Date: 08/01/2019 | Event: New Board Member Nigel Norman Kilby (925392334) Appointed |
Date: 04/07/2018 | Event: Raymond James Lavidge (919538023) has left the board |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Confirmation Statement filed |
Date: 17/04/2015 | Event: New Confirmation Statement filed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Board Member Raymond James Lavidge (919538023) Appointed |
Date: 08/01/2015 | Event: Johannis Van Veelen (917250612) has left the board |
Date: 18/04/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: Joakim Magnus Andersson (914785201) has left the board |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 29/08/2013 | Event: New Board Member Elin Sandoy Misund (918083407) Appointed |
Date: 16/08/2013 | Event: Oyuind Johan Jentoff (914971248) has left the board |
Date: 19/04/2013 | Event: New Confirmation Statement filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 04/10/2012 | Event: New Board Member Johannis Van Veelen (917250612) Appointed |
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