GLOVERS SECRETARIES LIMITED
Dormant
General Information
NAME
GLOVERS SECRETARIES LIMITED
COMPANY NUMBER
05569544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/09/2005
(19 years and 3 months old)
WEBSITE
www.glovers.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/07/2007
13/11/2007
G.S. INCORPORATION LIMITED
View all previous names
LONDON
WC2E 9BA
Telephone: 02079358882
TPS: Yes
Fifth Floor
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Telephone: 79358882
Second Floor 16 Garrick Street
London
WC2E 9BA
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 |
|---|---|---|
| GLOVERS SOLICITORS LLP | Active - Accounts Filed | View Report |
| GLOVERS SECRETARIES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/06/2024 | Philip John Mundy (916831544) has left the board |
Credit Risk Overview
Want to learn more about GLOVERS SECRETARIES 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 GLOVERS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOVERS SECRETARIES LIMITED?
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 |
|---|---|---|---|---|
|
06/11/2007 - Present (17 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2007 - Present (17 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/11/2007 - Present (17 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2018 - Present (6 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOVERS SOLICITORS LLP | Active - Accounts Filed | View Report |
| GLOVERS SECRETARIES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/06/2024 | Philip John Mundy (916831544) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member John Edward Mills (929655684) Appointed |
| 08/06/2022 | New Board Member Paul David Jagger (929657012) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 12/06/2020 | New Company Secretary Edward Geoffrey Vaughan (927061899) Appointed |
| 11/06/2020 | John Damian Barber (908092806) has left the board |
| 11/06/2020 | Change in Reg. Office |
| 10/06/2020 | John Damian Barber (914223780) has left the board |
| 10/06/2020 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | Andrew John Parker (914229671) has left the board |
| 18/06/2018 | New Board Member Liza Leena Lam-Kee (924708236) Appointed |
| 18/06/2018 | New Board Member Philip John Mundy (916831544) Appointed |
| 11/06/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Darran Peter Russell Smith (917710959) Appointed |
| 11/06/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/09/2015 | John Richard Inshaw Gilchrist (912634246) has left the board |
| 15/06/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 19/04/2013 | Geoffrey Paul Gilks (914229672) has left the board |
| 03/10/2012 | New Annual Return filed |
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