• UK
  • GLAISTER RUSSELL DEVELOPMENTS LIMITED - Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, CF5 6ES, United Kingdom

Company Information

Company registration number
04798679
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite B2 Ground Floor St Hilary Court
Copthorne Way
Cardiff
CF5 6ES
Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, CF5 6ES UK

Management

Managing Directors
GLAISTER, Keith Denis
PANNELL, Alastair Hamilton
RUSSELL, Martyn John
Company secretaries
GLAISTER, Keith Denis

Company Details

Type of Business
ltd
Incorporated
2003-06-13
Age Of Company
2003-06-13 20 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Keith Glaister
Mr Martyn John Russell
Mr Alastair Hamilton Pannell
Mr Keith Glaister

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2013-06-13
Annual Return
Due Date: 2021-06-27
Last Date: 2020-06-13

GLAISTER RUSSELL DEVELOPMENTS LIMITED Company Description

GLAISTER RUSSELL DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04798679. Its current trading status is "live". It was registered 2003-06-13. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-13.It can be contacted at Suite B2 Ground Floor St Hilary Court .
More information

Get GLAISTER RUSSELL DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glaister Russell Developments Limited - Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, CF5 6ES, United Kingdom

2003-06-13 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-29) - AA

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-14) - AA

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • notification-of-a-person-with-significant-control (2018-06-01) - PSC01

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  • accounts-with-accounts-type-micro-entity (2018-03-20) - AA

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  • capital-allotment-shares (2018-01-04) - SH01

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  • resolution (2018-01-02) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • confirmation-statement-with-no-updates (2017-06-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • change-person-director-company-with-change-date (2014-07-14) - CH01

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  • change-person-secretary-company-with-change-date (2014-07-14) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • change-person-director-company-with-change-date (2012-07-03) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA

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  • legacy (2009-06-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA

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  • legacy (2008-06-19) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-21) - AA

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  • legacy (2007-07-21) - 363s

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  • legacy (2006-08-02) - 287

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  • legacy (2006-07-28) - 363s

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  • accounts-with-accounts-type-dormant (2006-03-20) - AA

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  • legacy (2005-09-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-12-02) - AA

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  • legacy (2004-10-29) - 363s

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  • legacy (2003-10-17) - 288b

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  • legacy (2003-10-17) - 288a

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  • legacy (2003-10-17) - 287

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  • incorporation-company (2003-06-13) - NEWINC

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