G.l. Management Service Co. in Coulsdon SURREY

G.l. Management Service Co. SURREY

Founded in 1993, G.l. Management Service, classified under reg no. 02791336 is an active company. Currently registered at 103/105 Brighton Road CR5 2NG, Surrey the company has been in the business for 31 years. The company has not filed any account data yet, it is due on 31st May .

At the moment there are 4 directors in the the company, namely Michael M., Andrew M. and Martin L. and others. In addition one secretary - Joanna R. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

G.l. Management Service Co. Address / Contact

Office Address	103/105 Brighton Road
Office Address2	Coulsdon
Town	Surrey
Post code	CR5 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791336
Date of Incorporation	Thu, 18th Feb 1993
Industry	Combined office administrative service activities
End of financial Year	31st May
Company age	31 years old
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Michael M.

Position: Director

Appointed: 15 July 2007

Andrew M.

Position: Director

Appointed: 21 June 2007

Martin L.

Position: Director

Appointed: 22 February 1993

Robert G.

Position: Director

Appointed: 18 February 1993

Joanna R.

Position: Secretary

Appointed: 18 February 1993

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1993

Resigned: 18 February 1993

First Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 1993

Resigned: 18 February 1993

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Glm Ghest Lloyd from Coulsdon, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Lloyd & Co. Cas that entered Coulsdon, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Glm Ghest Lloyd

103-105 Brighton Road, Coulsdon, CR5 2NG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05481245
Notified on	6 April 2016
Nature of control:	25-50% shares

Lloyd & Co. Cas

103-105 Brighton Road, Coulsdon, CR5 2NG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06906902
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-08-18 director's details were changed filed on: 26th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-08-18 director's details were changed filed on: 26th, August 2023	officers	Free Download (2 pages)
CH01	On 2023-08-18 director's details were changed filed on: 26th, August 2023	officers	Free Download (2 pages)
CH01	On 2017-02-20 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
CH03	On 2017-02-20 secretary's details were changed filed on: 6th, March 2018	officers	Free Download (1 page)
CH01	On 2017-03-01 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 16th, March 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 15th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-15: 4.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 3rd, March 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-19 filed on: 15th, May 2013	annual return	Free Download (7 pages)
CH01	On 2012-09-01 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-19 filed on: 20th, February 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-19 filed on: 28th, February 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 21st, February 2011	annual return	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 26th, February 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (8 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (10 pages)
288a	On 2009-05-13 Director appointed filed on: 13th, May 2009	officers	Free Download (2 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
363s	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-03-04 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-04 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-02-15 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-15 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-02-12 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-02-12 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1997-03-06 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-03-06 (Director's particulars changed)	annual return
363s	Period up to 1997-03-06 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-02-27 - Annual return with full member list filed on: 27th, February 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-02-27 - Annual return with full member list filed on: 27th, February 1996	annual return	Free Download (4 pages)
363s	Period up to 1995-06-29 - Annual return with full member list filed on: 29th, June 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-06-29 - Annual return with full member list filed on: 29th, June 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-06-29 - Annual return with full member list filed on: 29th, June 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-06-29 - Annual return with full member list filed on: 29th, June 1995	annual return	Free Download (6 pages)
287	Registered office changed on 11/07/94 from: 8 hamfield close oxted surrey RH8 0NG filed on: 11th, July 1994	address	Free Download
287	Registered office changed on 11/07/94 from: 8 hamfield close oxted surrey RH8 0NG filed on: 11th, July 1994	address
288	On 1993-03-10 New director appointed filed on: 10th, March 1993	officers
288	On 1993-03-10 New director appointed filed on: 10th, March 1993	officers	Free Download
224	Accounting reference date notified as 31/05 filed on: 2nd, March 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 2nd, March 1993	accounts	Free Download
288	On 1993-02-25 Director resigned;new director appointed filed on: 25th, February 1993	officers
288	On 1993-02-25 Secretary resigned;new secretary appointed filed on: 25th, February 1993	officers
288	On 1993-02-25 Secretary resigned;new secretary appointed filed on: 25th, February 1993	officers	Free Download
288	On 1993-02-25 Director resigned;new director appointed filed on: 25th, February 1993	officers	Free Download
NEWINC	Incorporation filed on: 18th, February 1993	incorporation
NEWINC	Incorporation filed on: 18th, February 1993	incorporation	Free Download

G.l. Management Service Co. SURREY

G.l. Management Service Co. Address / Contact

Company Information / Profile

Company staff

Michael M.

Andrew M.

Martin L.

Robert G.

Joanna R.

First Secretaries Limited

First Directors Limited

People with significant control

Company filings

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