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Company Information for GLANVILLE CLEANSING HOLDINGS (SW) LIMITED
UNIT 2, CENTRAL COURT CENTRAL AVENUE, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, PL21 9PE,
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Company Registration Number
10915019
Private Limited Company
Active |
Company Name | |
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GLANVILLE CLEANSING HOLDINGS (SW) LIMITED | |
Legal Registered Office | |
UNIT 2, CENTRAL COURT CENTRAL AVENUE LEE MILL INDUSTRIAL ESTATE IVYBRIDGE PL21 9PE | |
Company Number | 10915019 | |
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Company ID Number | 10915019 | |
Date formed | 2017-08-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 11/09/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 18:41:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN GLANVILLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRD BUILDING SERVICES LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
GLANVILLE TRAINING ACADEMY LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
D R J HOLDINGS LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
RICHMOND PLACE LIMITED | Director | 2015-01-05 | CURRENT | 2006-10-17 | Active | |
GLANVILLE PROPERTIES (SW) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
GLANVILLE CLEANSING (HOLDINGS) LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active |
Date | Document Type | Document Description |
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Sub-division of shares on 2024-03-14 | ||
Resolutions passed:<ul><li>Resolution Subdivision of 75 ordinary, 5 a ordinary, 5 b ordinary, 5 d ordinary, 5 e ordinary, 5 f ordinary shares of 1 each into 750 ordinary, 500 a ordinary, 500 b ordinary, 500 d ordinary, 500 e ordinary, 500 f ordinary sha | ||
Memorandum articles filed | ||
Sub-division of shares on 2024-03-14 | ||
Resolutions passed:<ul><li>Resolution Re: the shareholders of the company hereby affirm, approve, authorise and ratify any and all decisions and actions taken by a sole director 23/02/2024</ul> | ||
DIRECTOR APPOINTED WILLIAM GLANVILLE | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
Director's details changed for Mr David Alan Glanville on 2023-03-07 | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Unit 2, Central Court Central Avenue Lee Mill Industrial Estate Ivybridge PL21 2PE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
PSC04 | Change of details for Mr David Alan Glanville as a person with significant control on 2020-03-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
SH02 | Statement of capital on 2020-03-10 GBP100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
SH02 | Statement of capital on 2019-05-16 GBP2,090,100.00 | |
SH02 | Statement of capital on 2019-04-06 GBP2,690,100.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Alan Glanville as a person with significant control on 2017-09-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE GLANVILLE | |
AA01 | Previous accounting period shortened from 31/08/18 TO 31/03/18 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 3190100 | |
SH02 | Statement of capital on 2018-04-09 GBP3,190,100 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 3490105 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 3490105 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 11/09/2017 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GLANVILLE CLEANSING HOLDINGS (SW) 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. |