GLACIA LIMITED

Profile GLACIA LIMITED

Actual on 01.12.2019
Company name
GLACIA LIMITED
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Company number
07849438
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Overdue

Next accounts made up to 31.10.2016 due by 31.07.2017

Last accounts made up to 31.10.2015

Confirmation statement

Actual

Next statement date Thursday, 16 November 2017 due by Thursday, 30 November 2017

Last statement dated Wednesday, 16 November 2016

Annual returns

Overdue

Next annual return date due by Wednesday, 14 December 2016

Last annual return made up to Monday, 16 November 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP
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PSC and Officers GLACIA LIMITED

Officers

(as of 20.09.2020)

FRANKS, David Robert
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: 46 Vivian Avenue, Hendon Central, London, NW4 3XP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 16 November 2011
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr David Robert Franks
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Company's Registered Office London, England
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Alison Franks
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Langley House Park Road London, England
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors