GL INDUSTRIAL SERVICES UK LTD
Non-Trading
General Information
NAME
GL INDUSTRIAL SERVICES UK LTD
COMPANY NUMBER
03294136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
18/12/1996
(27 years and 11 months old)
WEBSITE
dnv.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2003
31/03/2009
ADVANTICA LIMITED
View all previous names
LEICESTERSHIRE
LE11 3GR
Telephone: 01509282000
TPS: No
Holywell Park Ashby Road
Loughborough
Leicestershire
LE11 3GR
Telephone: 282000
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 |
|---|---|---|
| GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GL INDUSTRIAL SERVICES UK LTD | Non-Trading | View Report |
| ADVANTICA INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
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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 GL INDUSTRIAL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GL INDUSTRIAL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2019 - Present (5 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
Director: 18/12/1996 - Present (27 years and 11 months) Secretary: 08/11/1999 - Present (25years) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
|
Director: 18/12/1996 - Present (27 years and 11 months) Secretary: 08/11/1999 - Present (25years) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STIFTELSEN DET NORSKE VERITAS | N/A | N/A |
| DNV GL AS | N/A | N/A |
| GARRAD HASSAN IRELAND LIMITED | N/A | N/A |
| GERMANISCHER LLOYD IND SERV GMBH | N/A | N/A |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GL INDUSTRIAL SERVICES UK LTD | Non-Trading | View Report |
| ADVANTICA INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DNV GL GROUP AS | N/A | N/A |
| DNV UK LIMITED | Active - Accounts Filed | View Report |
| GREENPOWERMONITOR SDM | N/A | N/A |
| GREENPOWERMONITOR LIMITED | Company is dissolved | View Report |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES | N/A | N/A |
| NOBLE DENTON GROUP LIMITED | Active - Accounts Filed | View Report |
| NOBLE DENTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE DENTON CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Robert Thomas Stebbings (929246514) Appointed |
| 16/02/2022 | Mervyn Cajetan Fernandez (924232954) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Kevin Hughes (928043183) Appointed |
| 31/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 08/02/2019 | New Board Member Pradeep Vamadevan (912292329) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 04/05/2018 | Pradeep Vamadevan (912292329) has left the board |
| 15/02/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 04/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 22/06/2015 | Lutz Hugo Otto Wittenberg (914853439) has left the board |
| 02/06/2015 | New Board Member Pradeep Vamadevan (912292329) Appointed |
| 20/04/2015 | New Board Member Michael John Pritchard (917528910) Appointed |
| 06/03/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 21/01/2013 | Rajapillai Veluppillai Ahilan (917067291) has left the board |
| 21/01/2013 | Paul Francis Shrieve (913126144) has left the board |
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