GLEBEFIELD SERVICES LIMITED

GLEBEFIELD SERVICES LIMITED is an active private limited company, incorporated on 21 April 1998. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and two other classifications. The company's registered office is on Headstone Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GLEBEFIELD SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	201 CERVANTES HOUSE
Address Line 2	5-9 HEADSTONE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1PD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GLEBEFIELD SERVICES LIMITED

Directors

(The company's officers)

BHASKAR RADIA

(~63 year old British national)

45 HAWTHORN DRIVE, HARROW, MIDDLESEX, HA2 7NU, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT / ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/07/2021

YOGESH DHIRAJLAL RADIA

(~60 year old British national)

9 THE SQUIRRELS, PINNER, MIDDLESEX, HA5 3BD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/09/2016

YOGESH DHIRAJLAL RADIA

(~60 year old British national)

9 THE SQUIRRELS, PINNER, MIDDLESEX, HA5 3BD, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/04/1998

Shareholders

(Persons of Significant Control)

Mr Manfred Hans Mueller

(~78 year old Swiss national)

Apartment 41, 24 Rue Haldimand, Yverdon-Les-Bains, CH 1400, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2017

Connections

(Shared officers)

BYO3 LAB UK LIMITED

MR BHASKAR DHIRAJLAL RADIA

CAPACT LIMITED

MR BHASKAR RADIA
YOGESH DHIRAJLAL RADIA

DELTACOM INTEGRATED LIMITED

BHASKAR RADIA

EATON-BELL LIMITED

BHASKAR RADIA
YOGESH DHIRAJLAL RADIA

EXCELL AIR LIMITED

BHASKAR RADIA

GLADECROWN ASSOCIATES LIMITED

BHASKAR RADIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)