Introduction
Watch Company
G
GL TRUSTEES LIMITED
GL TRUSTEES LIMITED is an dissolved company incorporated on 2 May 2019 with the registered office located in Penryn. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GL TRUSTEES LIMITED was registered 6 years ago.(SIC: 96090)
Status
dissolved
Active since 6 years ago
Company No
11975326
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2023 (2 years ago)
Submitted on 30 January 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2024 (1 year ago)
Submitted on 26 April 2024 (1 year ago)
Next Due
Due by N/A
Address
Waterside Court Falmouth Road Penryn, TR10 8AW,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PYRAH, Kenneth Stephen
ActiveFalmouth Road, PenrynTR10 8AW
Born November 1949
Director
Appointed 02 May 2019
PYRAH, Kenneth Stephen
Falmouth Road, PenrynTR10 8AW
Born November 1949
Director
02 May 2019
Active
SMITH, Paul Ronald
ActiveCyril Road, TruroTR1 3TA
Born July 1948
Director
Appointed 02 May 2019
SMITH, Paul Ronald
Cyril Road, TruroTR1 3TA
Born July 1948
Director
02 May 2019
Active
SIMPSON, Gordon Iain
ResignedFalmouth Road, PenrynTR10 8AW
Secretary
Appointed 02 May 2019
Resigned 31 Jul 2024
SIMPSON, Gordon Iain
Falmouth Road, PenrynTR10 8AW
Secretary
02 May 2019
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Ronald Smith
ActiveFalmouth Road, PenrynTR10 8AW
Born July 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Mr Paul Ronald Smith
Falmouth Road, PenrynTR10 8AW
Born July 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Active
Kenneth Stephen Pyrah
ActiveFalmouth Road, PenrynTR10 8AW
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Kenneth Stephen Pyrah
Falmouth Road, PenrynTR10 8AW
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021