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Company Information for GLENFIELD LIMITED
Unit 3a, Block Eight Trading Estate South Avenue, Blantyre Industrial Estate, Blantyre, SOUTH LANARKSHIRE, G72 0XB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLENFIELD LIMITED | |
Legal Registered Office | |
Unit 3a, Block Eight Trading Estate South Avenue Blantyre Industrial Estate Blantyre SOUTH LANARKSHIRE G72 0XB Other companies in G2 | |
Company Number | SC253953 | |
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Company ID Number | SC253953 | |
Date formed | 2003-08-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-05 | |
Return next due | 2025-08-19 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB836690007 |
Last Datalog update: | 2024-08-17 20:11:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLENFIELD AIR CONDITIONING LIMITED | 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA | Active | Company formed on the 2003-06-19 | |
GLENFIELD APARTMENTS RTM COMPANY LIMITED | RIVERSIDE HOUSE 11-12 NELSON STREET HULL HU1 1XE | Active | Company formed on the 2007-06-15 | |
GLENFIELD ASSOCIATES LIMITED | 19A THE NOOK ANSTEY LEICESTER LEICESTERSHIRE LE7 7AZ | Active | Company formed on the 1996-09-25 | |
GLENFIELD AUTOCARE LIMITED | 38 FAIREFIELD CRESCENT GLENFIELD LEICESTER LEICESTERSHIRE LE3 8EH | Active | Company formed on the 2003-01-20 | |
GLENFIELD BATHROOMS LIMITED | 20 Devonshire Road Leicester LE4 0BF | Active | Company formed on the 2005-03-23 | |
GLENFIELD BUILDERS LIMITED | 24 KINGSWAY ALDERSHOT ALDERSHOT HAMPSHIRE GU11 3PE | Dissolved | Company formed on the 2007-11-07 | |
GLENFIELD BUSINESS SOLUTIONS LIMITED | 2B MOSSOP DRIVE LANGTOFT PETERBOROUGH CAMBRIDGESHIRE PE6 9LY | Active | Company formed on the 2001-01-05 | |
GLENFIELD CAPITAL LIMITED | ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA | Active | Company formed on the 2011-06-22 | |
GLENFIELD CAR & COMMERCIALS LIMITED | 18 HADDOW STREET HAMILTON LANARKSHIRE SCOTLAND ML3 7HX | Dissolved | Company formed on the 2013-01-24 | |
GLENFIELD CLEANING SERVICES LTD | C/O RELFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW WHITE MISS BUSINESS PARK SHELMERSDALE LANCASHIRE WN8 9TG | Dissolved | Company formed on the 2012-07-31 | |
GLENFIELD CONSTRUCTION CO.LIMITED | 23 CHURCH LANE NEWTON BROMSWOLD RUSHDEN NORTHAMPTONSHIRE NN10 0SR | Active - Proposal to Strike off | Company formed on the 1971-07-13 | |
GLENFIELD CONSULTANCY SERVICES LIMITED | PEAR TREE COTTAGE 6 THE RAKE BROMBOROUGH BROMBOROUGH WIRRAL CH62 7AQ | Dissolved | Company formed on the 2001-02-08 | |
GLENFIELD COURT (LUTON) MANAGEMENT COMPANY LIMITED | C/O BENJAMIN STEVENS BLOCK MANAGEMENT GEORGIAN HOUSE 194 STATION ROAD EDGWARE HA8 7AT | Active | Company formed on the 1982-06-01 | |
GLENFIELD COURT (MANAGEMENT) COMPANY LIMITED | 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB | Active | Company formed on the 1978-10-17 | |
GLENFIELD DEVELOPMENTS LIMITED | BLOCK 11 GLENFIELD INDUSTRIAL ESTATE COWDENBEATH FIFE KY4 9HT | Active | Company formed on the 1995-08-25 | |
GLENFIELD ELECTRICAL LTD | UNIT 5 MILL LANE INDUSTRIAL ESTATE THE MILL LANE GLENFIELD LEICESTERSHIRE LE3 8DX | Active | Company formed on the 2012-01-17 | |
GLENFIELD ENTERPRISES LIMITED | 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH | Active - Proposal to Strike off | Company formed on the 1989-10-12 | |
GLENFIELD EYECARE LTD | 93 DOMINION ROAD GLENFIELD LEICESTER LEICESTERSHIRE LE3 8JB | Active | Company formed on the 2008-08-12 | |
GLENFIELD FURNITURE SOLUTIONS LIMITED | WATERSIDE DISTRIBUTION CENTRE WATERSIDE BUSINESS PARK, JOHNSON ROAD ECCLESHILL DARWEN LANCASHIRE BB3 3RT | Active | Company formed on the 2012-11-28 | |
GLENFIELD HEALTHCARE LIMITED | KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL | Active | Company formed on the 2001-02-14 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE JACONELLI |
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CLAIRE JACONELLI |
||
MARCO GIOVANNI JACONELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAMARDAN LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
DELVADO LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE FISH YARD LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2015-07-31 | |
FANATIKO LTD | Director | 2009-09-18 | CURRENT | 2009-09-18 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mrs Claire Jaconelli as a person with significant control on 2023-01-22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Claire Jaconelli as a person with significant control on 2021-08-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2539530003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM Clyde Offices 48 West George Street Glasgow G2 1BP Scotland | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARCO GIOVANNI JACONELLI / 08/08/2017 | |
CH01 | Director's details changed for Mr Marco Giovanni Jaconelli on 2017-08-08 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARCO GIOVANNI JACONELLI / 08/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JACONELLI / 08/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2539530003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O Mclay, Mcalister & Mcgibbon Ltd 145 st. Vincent Street Glasgow G2 5JF | |
CH01 | Director's details changed for Mrs Claire Jaconelli on 2017-05-19 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM C/O Mclay,Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GIOVANNI JACONELLI / 27/09/2011 | |
AR01 | 08/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JACONELLI / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GIOVANNI JACONELLI / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JACONELLI / 05/11/2009 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O MCLAY MCALISTER & MCGIBBON C.A. 53 BOTHWELL STREET GLASGOW G2 6TS | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 GLENFIELD LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GLENFIELD LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |