GLAMOX LIMITED
Overview
| Company Name | GLAMOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02024289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLAMOX LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is GLAMOX LIMITED located?
| Registered Office Address | 17 Priestley Road Basingstoke RG24 9JP Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLAMOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAMOX LUXONIC LIMITED | Jun 02, 2020 | Jun 02, 2020 |
| LUXONIC LIGHTING LIMITED | Feb 27, 2017 | Feb 27, 2017 |
| LUXONIC LIGHTING PLC | May 30, 1986 | May 30, 1986 |
What are the latest accounts for GLAMOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLAMOX LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GLAMOX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Luxonic Group Limited as a person with significant control on Aug 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed glamox luxonic LIMITED\certificate issued on 17/04/24 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Appointment of Astrid Simonsen Joos as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rune Edvin Marthinussen as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Koorosh Hojatollah Taleghani as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Geir Haukedal as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Lindberg as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tina-Louise Batsford as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tina-Louise Batsford as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr David Edward Hunt as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GLAMOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUKEDAL, Geir | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | Norway | Norwegian | 295291640001 | |||||
| HUNT, David Edward | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | England | British | 183808130001 | |||||
| JOOS, Astrid Simonsen | Director | Birger Hatlebakksvei 15 6415 Molde Glamox As Norway | Denmark | Norwegian | 298634030001 | |||||
| PETERSON, Meelis | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | Estonia | Estonian | 258638350001 | |||||
| RUSTEN, Knut Syltevig | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | Norway | Norwegian | 258641370001 | |||||
| TALEGHANI, Koorosh Hojatollah | Director | RG24 9JP Basingstoke 17 Priestley Road Hampshire England | England | British | 296544670001 | |||||
| BATSFORD, Tina-Louise | Secretary | 17 Priestley Road Basingstoke RG24 9JP Hampshire | 196433470001 | |||||||
| DYSON, Jane Elizabeth | Secretary | 76 Archers Road SO50 9BD Eastleigh Hampshire | British | 57509560001 | ||||||
| GOODMAN, John | Secretary | 17 Priestley Road Basingstoke RG24 9JP Hampshire | British | 12986000001 | ||||||
| GOODMAN, John | Secretary | 12 Starling Close Kempshott RG22 5PY Basingstoke Hampshire | British | 12986000001 | ||||||
| LENNON, Rosemary | Secretary | 11 Benenden Green SO24 9PE Alresford Hampshire | British | 6711460001 | ||||||
| LOWIN, David Reginald | Secretary | 14 Pelham Close Old Basing RG24 7HU Basingstoke Hampshire | British | 47766340001 | ||||||
| RAMSAY, Allan Webster | Secretary | 2 Nesfield View LS29 9DD Ilkley West Yorkshire | British | 7346150001 | ||||||
| VINCENT, Andrew Paul | Secretary | 4 Hazel Road Mytchett GU16 6BB Camberley Surrey | British | 59057730002 | ||||||
| BATSFORD, Tina-Louise | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | England | British | 229249790001 | |||||
| CONBOY, Raymond Joseph | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | England | British | 62915630002 | |||||
| GOODMAN, John | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | England | British | 12986000001 | |||||
| HARDMAN, John | Director | 20 Harden Hills Shaw OL2 8TH Oldham Lancashire | United Kingdom | British | 31349080001 | |||||
| LINDBERG, Thomas | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | Norway | Norwegian | 296748910001 | |||||
| MARTHINUSSEN, Rune Edvin | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | Norway | Norwegian | 258637250001 | |||||
| MORGAN, Brian | Director | Timberley 38 South Street Pennington SO41 8DX Lymington Hampshire | British | 6711500001 | ||||||
| MYLES, Philip Henry | Director | 29 Warren Close Denton M34 2DT Manchester Greater Manchester | England | British | 78194210001 | |||||
| RAMSAY, Allan Webster | Director | 2 Nesfield View LS29 9DD Ilkley West Yorkshire | British | 7346150001 | ||||||
| SHELTON, Neil Trevis | Director | Shelamar Plantation Road GU33 7QB Liss Hampshire | England | British | 6711480002 | |||||
| SWINGLER, Michael | Director | 32 Manor Road SK7 3LY Bramhall Cheshire | British | 97335940001 | ||||||
| TAVARE, John, Sir | Director | The Gables Macclesfield Road Prestbury SK10 4BN Macclesfield Cheshire | British | 16687910001 | ||||||
| TAVARE, Nicholas | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | England | British | 14876310002 | |||||
| WHERRY, Martyn | Director | 17 Priestley Road Basingstoke RG24 9JP Hampshire | England | British | 196433490001 |
Who are the persons with significant control of GLAMOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luxonic Group Limited | Apr 06, 2017 | Priestley Road RG24 9JP Basingstoke 17 England | Yes | ||||||||||
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Natures of Control
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| Mr Nicholas Tavaré | Apr 06, 2016 | 17 Priestley Road Basingstoke RG24 9JP Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GLAMOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2023 | 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