GLUE CREATIVE PRODUCTION SOLUTIONS LIMITED

Profile GLUE CREATIVE PRODUCTION SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
GLUE CREATIVE PRODUCTION SOLUTIONS LIMITED
copy
copied
Company number
04289767
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 September 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
74100 - specialised design activities
copy
copied
Registered office address
UNION WORKS, 29 MOWBRAY STREET, ENGLAND, SHEFFIELD, S3 8EN
copy
copied

PSC and Officers GLUE CREATIVE PRODUCTION SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

RICHARDS, David John
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: 6 Shepcote Office Village 333 Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Nationality: British
Role: Secretary
Occupation: Company Director
RICHARDS, David John
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: 6 Shepcote Office Village 333 Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Nationality: English
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Stephen
Status: Not active
Appointed on: Monday, 09 April 2007
Resigned on: Friday, 11 December 2009
Correspondence address: 86 Crawford Road, Sheffield, S8 9BU
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Graphic Designer
Country of residence: England
MCKAY, Eian
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Friday, 21 October 2011
Correspondence address: 7 Abbeydale Park Rise, Totley, Sheffield, South Yorkshire, S17 3PB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHARLES, Steve Robert
Status: Not active
Appointed on: Monday, 29 October 2001
Resigned on: Friday, 28 June 2002
Correspondence address: 182 Springfield Road, Millhouses, Sheffield, South Yorkshire, S7 2GJ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
RICHARDS, David Gerald, Sir
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Friday, 31 December 2010
Correspondence address: 56 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr David John Richards
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: 6 Sheffield, South Yorkshire
Nationality: English
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David John Richards
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: Union Works Sheffield, England
Nationality: English
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent