GLS (BURTON) LIMITED
17 HEDDON HOUSE, CLAYMILL ROAD, LEICESTER LE4 9JJ- Active
- Private Limited Company
- Company No. 07924039
- Last Updated: 01 Mar 2024
Company Profile
GLS (BURTON) LIMITED was incorporated on Wednesday, January 25, 2012 as a Private Limited Company with registered address in LEICESTER. GLS (BURTON) LIMITED has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 13 years and 29 days.
| Name | GLS (BURTON) LIMITED |
|---|---|
| Company number | 07924039 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HEDDON HOUSE CLAYMILL ROAD LEICESTER LE4 9JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Stuart Croshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Dipam Chandarana Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLS (BURTON) LIMITED | 25 Jan 2012 |