GLENCO PRODUCTS LIMITED
Overview
| Company Name | GLENCO PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01476428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENCO PRODUCTS LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is GLENCO PRODUCTS LIMITED located?
| Registered Office Address | Infinity House Anderson Way DA17 6BG Belvedere Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENCO PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GLENCO PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Richard Peter Simon Lee as a secretary on Feb 28, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew David Groom as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew David Groom as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Synbra Uk Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 14, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Kenneth Hutchins as a director on Oct 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Kenneth Hutchins as a secretary on Sep 07, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew David Groom as a director on Sep 07, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew David Groom as a secretary on Sep 07, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Kenneth Hutchins on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Kenneth Hutchins on Nov 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Who are the officers of GLENCO PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Richard Peter Simon | Secretary | Silver Birch Drive PO22 6SJ Bognor Regis 18 England | 267782660001 | |||||||
| ATKINS, Leonard Robert | Secretary | 46 East Hanningfield Road Rettendon Common CM3 8EJ Chelmsford Essex | British | 19114380001 | ||||||
| CLAY, Anthony | Secretary | 51 Abbs Cross Lane RM12 4XW Hornchurch Essex | British | Company Secretary | 64539530001 | |||||
| GILLIGAN, Keith | Secretary | East View Langham Lane Boxted CO4 5HY Colchester Essex | British | Company Secretary | 45550760001 | |||||
| GROOM, Matthew David | Secretary | Infinity House Anderson Way DA17 6BG Belvedere Kent | 250201190001 | |||||||
| HUGHES, William Edward | Secretary | 19 Hampstead Gardens SS5 5HN Hockley Essex | British | 36010210001 | ||||||
| HUTCHINS, Kenneth, Mr. | Secretary | Beechenlea Lane BR8 8DP Swanley Rosedale Kent England | British | Accountant | 123646570001 | |||||
| LEGG, Alan Seaward | Secretary | 11 Mercer Avenue ST15 8SW Stone Staffordshire | British | 11169090001 | ||||||
| PAYNE, Alan Walter | Secretary | 23 Spring Close Little Baddow CM3 4TL Chelmsford Essex | British | 11261040001 | ||||||
| SMITH, Keith Sidney | Secretary | 63 Hatfield Road IP3 9AG Ipswich Suffolk | British | 57837560001 | ||||||
| SUNTER, Amanda Jane | Secretary | 19 First Avenue CM12 9PT Billericay Essex | British | 44240520001 | ||||||
| ATKINS, Leonard Robert | Director | 46 East Hanningfield Road Rettendon Common CM3 8EJ Chelmsford Essex | British | General Manager | 19114380001 | |||||
| BALL, Stanley Edwin | Director | Brook House Heath Road Ramsden Heath CM11 1HR Billericay Essex | British | Managing Director | 19114390001 | |||||
| GIBB, David Andrew | Director | The Ridings Mill Lane Stock CM4 9RY Chelmsford Essex | British | Sales Director | 19114410001 | |||||
| GROOM, Matthew David | Director | Infinity House Anderson Way DA17 6BG Belvedere Kent | England | British | Certified Chartered Accountant | 250203270001 | ||||
| HOOD, Peter Robert Nelson | Director | 54 Ardleigh SS16 5RB Basildon Essex | British | Engineering Manager | 19114400001 | |||||
| HUTCHINS, Kenneth | Director | Beechenlea Lane BR8 8DP Swanley Rosedale Kent England | England | British | Accountant | 123646570002 | ||||
| KEY, Gijsbrecht | Director | Mereldreef 14 2980 Halle-Zoersel Belgium | Dutch | Managing Director | 56432620001 | |||||
| LEGG, Alan Seaward | Director | 11 Mercer Avenue ST15 8SW Stone Staffordshire | British | Accountant | 11169090001 | |||||
| PRUTTON, Jonathan Miles | Director | Elm Tree Farm Pebmarsh Road Colne Engaine CO6 2HD Colchester Essex | British | Accountant | 60173180003 | |||||
| VAN OOSTERHOUT, Adriaan | Director | Heul 75 487 4LB Etten-Leur Netherlands | Dutch | Director | 56432570001 | |||||
| WAGER, Derek John | Director | White Croft Whitepost Lane Culverstone DA13 0TN Meopham Kent | England | British | Accountant | 184234490001 |
Who are the persons with significant control of GLENCO PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synbra Uk Ltd | Apr 06, 2016 | Anderson Way DA17 6BG Belvedere Infinity House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GLENCO PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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