This company is commonly known as Gladstone Limited. The company was founded 27 years ago and was given the registration number 03327360. The firm's registered office is in WALLINGFORD. You can find them at C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GLADSTONE LIMITED |
|---|---|---|
| Company Number | : | 03327360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gladstone House, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT | Secretary | 16 June 2023 | Active |
| Gladstone House, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT | Director | 01 November 2018 | Active |
| Gladstone House, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT | Director | 01 November 2018 | Active |
| Gladstone House, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT | Director | 29 April 2022 | Active |
| Gladstone House, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT | Director | 01 January 2019 | Active |
| Gladstone House, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT | Director | 01 January 2019 | Active |
| 1 Baynham Close, Bexley, DA5 1RN | Secretary | 05 February 1998 | Active |
| Gladstone House, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT | Secretary | 22 June 2022 | Active |
| Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT | Secretary | 17 October 2017 | Active |
| Solelands Farm, West Chiltington, RH20 2LG | Secretary | 09 April 1999 | Active |
| 109 Bexley High Street, Bexley, DA5 1JX | Secretary | 15 January 1999 | Active |
| C/O Gladstone Mrm, Hithercroft Road, Wallingford, OX10 9BT | Secretary | 29 April 2022 | Active |
| 30 Gimble Way, Pembury, Tunbridge Wells, TN2 4BX | Secretary | 04 March 1997 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 04 March 1997 | Active |
| Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT | Secretary | 18 December 2015 | Active |
| C/O Gladstone Mrm, Hithercroft Road, Wallingford, OX10 9BT | Secretary | 17 January 2007 | Active |
| Adams Farm, Graffham, Petworth, GU28 0NZ | Secretary | 14 November 2001 | Active |
| C/O Gladstone Mrm, Hithercroft Road, Wallingford, OX10 9BT | Secretary | 10 May 2010 | Active |
| Beech Cottage, Paradise Road, Henley On Thames, RG9 1UA | Secretary | 25 July 2005 | Active |
| 1 Baynham Close, Bexley, DA5 1RN | Director | 05 February 1998 | Active |
| 71 Raynham, Norfolk Crescent, London, W2 2PQ | Director | 28 April 1997 | Active |
| C/O Gladstone Mrm, Hithercroft Road, Wallingford, OX10 9BT | Director | 10 May 2010 | Active |
| 22, Elm Lodge, River Gardens, London, SW6 6NZ | Director | 11 July 2005 | Active |
| Sophia House 76 City Road, London, EC1Y 2EQ | Director | 15 October 1999 | Active |
| C/O Gladstone Mrm, Hithercroft Road, Wallingford, OX10 9BT | Director | 01 August 2006 | Active |
| The Paddock Philpots Lane, Hildenborough, Tonbridge, TN11 8PB | Director | 28 April 1997 | Active |
| Solelands Farm, West Chiltington, RH20 2LG | Director | 09 April 1999 | Active |
| C/O Gladstone Mrm, Hithercroft Road, Wallingford, OX10 9BT | Director | 02 May 2008 | Active |
| Springfields, Tebbs Way Ightham, Sevenoaks, TN15 9BJ | Director | 04 March 1997 | Active |
| 109 Bexley High Street, Bexley, DA5 1JX | Director | 04 March 1997 | Active |
| C/O Gladstone Mrm, Hithercroft Road, Wallingford, OX10 9BT | Director | 15 April 2013 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Director | 04 March 1997 | Active |
| 30 Gimble Way, Pembury, Tunbridge Wells, TN2 4BX | Director | 28 April 1997 | Active |
| 36 Whitehouse Road, Woodcote, Reading, RG8 0SA | Director | 21 August 2001 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 04 March 1997 | Active |
| Constellation Software Uk Holdco Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Mill, Staverton, Trowbridge, England, BA14 6PH |
| Nature of control | : |
|
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