GL CONSULTANTS 1 LIMITED
88 HILL VILLAGE ROAD, FOUR OAKS, SUTTON COLDFIELD B75 5BE- Active
- Private Limited Company
- Company No. 13084099
- Last Updated: 01 Mar 2024
Company Profile
GL CONSULTANTS 1 LIMITED was incorporated on Wednesday, December 16, 2020 as a Private Limited Company with registered address in SUTTON COLDFIELD. GL CONSULTANTS 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 2 months and 7 days.
| Name | GL CONSULTANTS 1 LIMITED |
|---|---|
| Company number | 13084099 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 HILL VILLAGE ROAD FOUR OAKS SUTTON COLDFIELD B75 5BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Shaw Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Gl Consultants Limited Hill Village Road, B75 5BE |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Marcus Richard Hayes Nationality: British |
Dates: Wednesday, December 16, 2020 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GL CONSULTANTS 1 LIMITED | 16 Dec 2020 |