Active
Company Information for GLENMORE-HANE GROUP LIMITED
GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF,
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Company Registration Number
08842943
Private Limited Company
Active |
Company Name | |
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GLENMORE-HANE GROUP LIMITED | |
Legal Registered Office | |
GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF Other companies in SO23 | |
Company Number | 08842943 | |
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Company ID Number | 08842943 | |
Date formed | 2014-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB404044937 |
Last Datalog update: | 2024-09-09 00:19:26 |
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Officer | Role | Date Appointed |
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PATRICK THOMAS JOSEPH CAHILL |
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TERRANCE JOHN DOVEY |
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RICHARD WILLIAM GLENN |
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BRIAN ANTHONY MOORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POW (BRACKNELL) LTD | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2015-03-03 | |
HANE INSTRUMENTS LIMITED | Director | 2003-05-27 | CURRENT | 1973-11-15 | Active - Proposal to Strike off | |
HANE (2003) LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
STANDSFORYOU LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2016-11-01 | |
GLENMORE SHEETMETAL LTD | Director | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2018-05-29 | |
GLENMORE ENGINEERING LIMITED | Director | 1991-10-07 | CURRENT | 1983-02-09 | Active - Proposal to Strike off | |
STANDSFORYOU LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2016-11-01 | |
GLENMORE SHEETMETAL LTD | Director | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2018-05-29 | |
GLENMORE ENGINEERING LIMITED | Director | 1991-10-07 | CURRENT | 1983-02-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
Change of details for Mr Terrance John Dovey as a person with significant control on 2023-01-01 | ||
Director's details changed for Mr Terrance John Dovey on 2023-01-01 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANTHONY MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM Innovations House 19 Staple Gardens Winchester SO23 8SR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS JOSEPH CAHILL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-29 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS JOSEPH CAHILL / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS JOSEPH CAHILL / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY MOORE / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GLENN / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE JOHN DOVEY / 15/01/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | |
AA01 | PREVEXT FROM 31/01/2015 TO 30/04/2015 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088429430001 | |
CH01 | Director's details changed for Mr Terry Hane on 2014-03-11 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MOORE | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM GLENN | |
SH01 | 13/01/14 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENMORE-HANE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as GLENMORE-HANE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |