GLENDALE ENGINEERING LIMITED

Overview

Company Name	GLENDALE ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01182368
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENDALE ENGINEERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GLENDALE ENGINEERING LIMITED located?

Registered Office Address	C/O Aga Rangemaster Meadow Lane NG10 2GD Long Eaton Nottingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLENDALE ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLENDALE ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for GLENDALE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Director's details changed for Agustin Zufia on Jun 19, 2025	2 pages	CH01

Jul 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Termination of appointment of Martin Mckay Lindsay as a director on Oct 17, 2023	1 pages	TM01

Oct 18, 2023	Termination of appointment of Timothy John Fitzgerald as a director on Oct 14, 2023	1 pages	TM01

Oct 12, 2023	Appointment of Mr Michael Dennis Thompson as a director on Oct 01, 2023	2 pages	AP01

Oct 12, 2023	Appointment of Mr Bryan Eric Mittelman as a director on Oct 01, 2023	2 pages	AP01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Secretary's details changed for New Sheldon Limited on Mar 22, 2017	1 pages	CH04

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jul 04, 2017	Notification of Aga Rangemaster Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 04, 2017	Confirmation statement made on Jun 21, 2017 with no updates	3 pages	CS01

Mar 22, 2017	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on Mar 22, 2017	1 pages	AD01

View All Filings

Who are the officers of GLENDALE ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEW SHELDON LIMITED

Apr 08, 1993

Secretary

Meadow Lane

Long Eaton

NG10 2GD Nottingham

C/O Aga Rangemaster

United Kingdom

Identification Type	UK Limited Company
Registration Number	954997

34004990003

MITTELMAN, Bryan Eric

Oct 01, 2023

Director

1400 Toastmaster Drive

Elgin

Illinois 60120

The Middleby Corporation

United States

American

1970-7

Director

314646670001

THOMPSON, Michael Dennis

Oct 01, 2023

Director

1400 Toastmaster Drive

Elgin

Illinois 60120

The Middleby Corporation

United States

American

1975-8

Director

314646850001

ZUFIA SUSTACHA, Agustin

Dec 14, 2015

Director

Astintze 2 Bajo

48160 Derio

Middleby Europe Sl

Bizkaia

Spain

Spanish

1967-5

Group Controller

194986730002

BLAKELEY, John Christopher

Apr 08, 1993

Secretary

Walnut House

Hoden Lane Cleeve Prior

WR11 8LH Evesham

Worcestershire

British

33078520001

FITZGERALD, Timothy John

Dec 14, 2015

Oct 14, 2023

Director

1400 Toastmaster Drive

60120 Elgin

The Middleby Corporation

Illinois

United States

American

1969-10

Vice President And Cfo

158624220001

LINDSAY, Martin Mckay

Dec 14, 2015

Oct 17, 2023

Director

1400 Toastmaster Drive

60120 Elgin

The Middleby Corporation

Illinois

United States

American

1964-6

Corporate Treasurer

158624230001

SMITH, Shaun Michael

Aug 01, 2008

Dec 14, 2015

Director

CV31 3RG Leamington Spa

Juno Drive

Warwickshire

United Kingdom

British

1961-1

Director

74936190002

AFG NOMINEES LIMITED

Jun 21, 1991

Dec 14, 2015

Director

Juno Drive

CV31 3RG Leamington Spa

Warwickshire

76800440003

ARG CORPORATE SERVICES LIMITED

Nov 01, 1992

Dec 14, 2015

Director

CV31 3RG Leamington Spa

Juno Drive

Warwickshire

76800450003

GLYNWED METAL SERVICES LIMITED

Nov 01, 1992

Director

Headland House

New Coventry Road Sheldon

B26 3AZ Birmingham

West Midlands

35413490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENDALE ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aga Rangemaster Group Limited

Apr 06, 2016

Meadow Lane

Long Eaton

NG10 2GD Nottingham

C/O Aga Rangemaster

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Incorporated In England And Wales
Registration Number	00354715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0