This company is commonly known as Gl Industrial Services Uk Ltd. The company was founded 27 years ago and was given the registration number 03294136. The firm's registered office is in LOUGHBOROUGH. You can find them at Holywell Park, Ashby Road, Loughborough, Leicestershire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | GL INDUSTRIAL SERVICES UK LTD |
|---|---|---|
| Company Number | : | 03294136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holywell Park, Ashby Road, Loughborough, LE11 3GR | Director | 01 March 2021 | Active |
| Holywell Park, Ashby Road, Loughborough, LE11 3GR | Director | 11 February 2022 | Active |
| 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 06 February 2019 | Active |
| 28 Silverstone Close, Redhill, RH1 2HQ | Secretary | 23 October 2006 | Active |
| 340 Sidegate Lane, Ipswich, IP4 3DW | Secretary | 23 October 2006 | Active |
| 20 Warley Rise, Tilehurst, Reading, RG31 6FR | Secretary | 25 September 2000 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 08 November 1999 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 18 December 1996 | Active |
| Adolfsstrabe 26, Ahrensburg, Germany, | Secretary | 31 August 2007 | Active |
| 18 Howard Road, Wokingham, RG40 2BX | Secretary | 08 November 1999 | Active |
| Flat 28 2 Lansdowne Drive, London, E8 3EZ | Secretary | 25 September 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 December 1996 | Active |
| The Lighthouse 47, Banstead Road South, Sutton, Uk, SM2 5LH | Director | 09 July 2012 | Active |
| 8, Downshire Hill, Hampstead, London, NW3 1NR | Director | 01 November 2000 | Active |
| Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, CM3 3LE | Director | 01 December 2002 | Active |
| The Pinfold, Melton Road Hickling Pastures, Melton Mowbray, LE14 3QG | Director | 30 May 2008 | Active |
| 82 Meeting Street, Quorn, Loughborough, LE12 8EX | Director | 08 November 1999 | Active |
| Elbchaussee 580, Hamburg, Germany, FOREIGN | Director | 10 October 2008 | Active |
| Grove House, 19 Grove Road, Beaconsfield, HP9 1UR | Director | 08 November 1999 | Active |
| Hill Rising, Green Lane, Pangbourne, RG8 8LD | Director | 08 November 1999 | Active |
| 15 Hunter Road, Wimbledon, London, SW20 8NZ | Director | 17 January 2000 | Active |
| 30 Devizes Road, Derry Hill, Calne, SN11 9PF | Director | 01 May 2004 | Active |
| Willoughby Barn, 1 Chestnut Close, Sutton Bonnington, Loughborough, LE12 5RJ | Director | 10 October 2008 | Active |
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 24 January 2018 | Active |
| Noble House, 39 Tabernacle Street, London, Uk, EC2A 4AA | Director | 21 December 2012 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Director | 18 December 1996 | Active |
| Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, LU7 0HA | Director | 18 October 2004 | Active |
| 89 Manchester Road, Wilmslow, SK9 2JQ | Director | 25 September 2000 | Active |
| 16 Manor Hall Drive, London, NW4 1PB | Director | 08 November 1999 | Active |
| 806 Dunbar Road, Carlisle, Usa, PA 17013 | Director | 01 December 2002 | Active |
| 18 Howard Road, Wokingham, RG40 2BX | Director | 18 December 1996 | Active |
| 8 Saint Bernards Road, Olton, Solihull, B92 7BB | Director | 08 November 1999 | Active |
| Fernside, Killiney Hill Road, Killiney, Republic Of Ireland, | Director | 04 December 2000 | Active |
| Holywell Park, Ashby Road, Loughborough, LE11 3GR | Director | 21 December 2012 | Active |
| 4, Riverbank Gardens, Tiddington Road, Stratford On Avon, CV37 7BW | Director | 01 December 2002 | Active |
| Mr Mervyn Cajetan Fernandez | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Mr Thomas Vogth-Eriksen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | Veritasveien 1, 1363, Hovik, Norway, |
| Nature of control | : |
|
| Mr Jason Cosmo Smerdon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Palace House, 3 Cathedral Street, London, England, SE1 9DE |
| Nature of control | : |
|
| Mr Pradeep Vamadevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Address | Change sail address company with old address new address. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Capital | Capital allotment shares. | Download |
| 2019-04-27 | Resolution | Resolution. | Download |
| 2019-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
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