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GLADSTONE MRM LIMITED - Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
Company Information
- Company registration number
- 01548633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hithercroft Road
- Wallingford
- Oxfordshire
- OX10 9BT Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT UK
Management
- Managing Directors
- BOXALL, Darrell Peter
- SAKLAD, Scott Ryan
- WITHERS, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-04
- Age Of Company 1981-03-04 43 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Gladstone Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GE.MRM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
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GLADSTONE MRM LIMITED Company Description
- GLADSTONE MRM LIMITED is a ltd registered in United Kingdom with the Company reg no 01548633. Its current trading status is "live". It was registered 1981-03-04. It was previously called GE.MRM LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Hithercroft Road .
Get GLADSTONE MRM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gladstone Mrm Limited - Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
- 1981-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-24) - AA
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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legacy (2021-05-21) - GUARANTEE2
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legacy (2021-05-20) - PARENT_ACC
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gazette-filings-brought-up-to-date (2021-05-12) - DISS40
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gazette-notice-compulsory (2021-05-11) - GAZ1
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legacy (2021-05-21) - AGREEMENT2
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-17) - AP03
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-15) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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legacy (2019-12-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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legacy (2019-12-14) - AGREEMENT2
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legacy (2019-12-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-19) - AP03
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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accounts-with-accounts-type-full (2016-09-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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auditors-resignation-company (2014-04-17) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-made-up-date (2013-10-07) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-18) - AUD
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legacy (2012-05-23) - MG01
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legacy (2012-06-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-made-up-date (2012-12-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-made-up-date (2011-10-21) - AA
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appoint-person-director-company-with-name (2011-07-08) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-15) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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termination-director-company-with-name (2010-05-19) - TM01
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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termination-secretary-company-with-name (2010-05-19) - TM02
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change-account-reference-date-company-current-extended (2010-07-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-made-up-date (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 288a
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legacy (2008-02-04) - 363s
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legacy (2008-09-03) - 403a
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legacy (2008-10-28) - 363a
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accounts-with-made-up-date (2008-06-27) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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legacy (2006-12-07) - 363s
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accounts-with-made-up-date (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288a
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legacy (2005-08-08) - 288b
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accounts-with-made-up-date (2005-04-26) - AA
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legacy (2005-09-30) - 288a
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legacy (2005-11-16) - 363s
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legacy (2005-09-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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legacy (2004-08-03) - 395
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accounts-with-made-up-date (2004-03-18) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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certificate-capital-cancellation-share-premium-account (2003-07-16) - CERT21
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resolution (2003-07-16) - RESOLUTIONS
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legacy (2003-07-15) - 288a
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legacy (2003-07-02) - 288b
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court-order (2003-06-27) - OC
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resolution (2003-06-08) - RESOLUTIONS
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legacy (2003-05-29) - 395
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resolution (2003-05-27) - RESOLUTIONS
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legacy (2003-05-07) - 288a
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legacy (2003-05-07) - 288b
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accounts-with-made-up-date (2003-03-12) - AA
keyboard_arrow_right 2002
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legacy (2002-02-15) - 288b
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legacy (2002-02-25) - 288a
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legacy (2002-03-15) - 288b
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legacy (2002-03-15) - 287
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legacy (2002-03-15) - 288a
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accounts-with-made-up-date (2002-05-23) - AA
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legacy (2002-09-20) - 88(2)R
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legacy (2002-11-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-23) - 288a
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accounts-with-made-up-date (2001-05-01) - AA
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certificate-change-of-name-company (2001-05-11) - CERTNM
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legacy (2001-05-31) - 288b
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certificate-change-of-name-company (2001-07-09) - CERTNM
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legacy (2001-07-05) - 225
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legacy (2001-11-01) - 288a
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legacy (2001-11-01) - 288b
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legacy (2001-11-01) - 363s
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legacy (2001-12-31) - 288b
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legacy (2001-12-31) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-24) - CERTNM
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legacy (2000-10-20) - 288b
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accounts-with-made-up-date (2000-04-05) - AA
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legacy (2000-10-20) - 288a
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legacy (2000-12-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-28) - 123
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legacy (1999-08-09) - 288b
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legacy (1999-09-07) - 403a
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legacy (1999-09-15) - 122
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resolution (1999-09-28) - RESOLUTIONS
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legacy (1999-09-28) - 88(2)R
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resolution (1999-09-15) - RESOLUTIONS
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legacy (1999-11-29) - 288b
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resolution (1999-11-29) - RESOLUTIONS
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memorandum-articles (1999-11-29) - MEM/ARTS
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legacy (1999-11-29) - 288a
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legacy (1999-12-06) - 288a
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auditors-resignation-company (1999-12-07) - AUD
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legacy (1999-12-08) - 363s
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legacy (1999-12-21) - 287
keyboard_arrow_right 1998
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legacy (1998-04-16) - 395
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legacy (1998-08-19) - 287
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legacy (1998-11-13) - 363s
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accounts-with-made-up-date (1998-11-19) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-12-05) - AA
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legacy (1997-10-31) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-28) - AA
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legacy (1996-11-02) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-10-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-06) - 363s
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certificate-change-of-name-company (1995-11-07) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363a
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accounts-with-accounts-type-small (1994-11-24) - AA
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legacy (1994-08-04) - 403a
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legacy (1994-03-03) - 395
keyboard_arrow_right 1993
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legacy (1993-10-26) - 363s
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accounts-with-made-up-date (1993-12-06) - AA
keyboard_arrow_right 1992
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legacy (1992-11-01) - 363s
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accounts-with-made-up-date (1992-01-22) - AA
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legacy (1992-01-22) - 363a
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accounts-with-made-up-date (1992-12-02) - AA
keyboard_arrow_right 1991
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legacy (1991-11-11) - 363b
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legacy (1991-06-03) - 395
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legacy (1991-02-22) - 287
keyboard_arrow_right 1990
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legacy (1990-07-26) - 395
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accounts-with-made-up-date (1990-11-19) - AA
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legacy (1990-11-19) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-08-17) - AA
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legacy (1989-08-17) - 363
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legacy (1989-06-20) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-11-30) - PUC 2
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accounts-with-made-up-date (1988-11-28) - AA
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legacy (1988-11-28) - 363
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legacy (1988-05-19) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-17) - AA
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legacy (1987-08-17) - 363
keyboard_arrow_right 1986
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legacy (1986-10-15) - 363
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accounts-with-made-up-date (1986-07-18) - AA
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legacy (1986-05-09) - 288
keyboard_arrow_right 1981
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incorporation-company (1981-03-04) - NEWINC