GLENNY SERVICES LIMITED
Overview
| Company Name | GLENNY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03016951 |
| 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 GLENNY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GLENNY SERVICES LIMITED located?
| Registered Office Address | Fifth Floor, Unex Tower Station Street Stratford E15 1DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENNY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENNY LIMITED | Feb 01, 1995 | Feb 01, 1995 |
What are the latest accounts for GLENNY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLENNY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for GLENNY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Robert Mcallister as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Nachattar Singh as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Charles Vivian as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr John Matthew Baker as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Keith Edwin Johnson as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robert Mcallister as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Joanne Surgeon as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Pilgrim Stevens as a director on May 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||
Termination of appointment of Paul Dawson as a director on Jun 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GLENNY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Nachattar | Secretary | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | 324972670001 | |||||||
| AYLOTT, Paul Anthony | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | England | British | 141504840001 | |||||
| BAKER, John Matthew | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | England | British | 132959750002 | |||||
| BELL, John Charles | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | United Kingdom | British | 141504850001 | |||||
| BRELSFORD, Keith | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | United Kingdom | British | 141504860001 | |||||
| O'BRIEN, Thomas Peter | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | United Kingdom | British | 40154980002 | |||||
| COSTARA, Peter | Secretary | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | 241940170001 | |||||||
| FLETCHER, Richard Stephen | Secretary | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | British | 10766930001 | ||||||
| MCALLISTER, Robert | Secretary | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | 292619460001 | |||||||
| SURGEON, Joanne | Secretary | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | 249192380001 | |||||||
| SURGEON, Joanne Rose | Secretary | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | 215245170001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CORK, Colin Charles Stanley | Director | 3 Heath Drive Gidea Park RM2 5QB Romford Essex | British | 36123810001 | ||||||
| COTTAGE, Colin Michael David | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | England | British | 156436750003 | |||||
| DAWSON, Paul | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | England | British | 2575210001 | |||||
| GREEN, Graham Gwynne | Director | Fairmead Ingatestone Road Stock CM4 9PD Ingatestone Essex | British | 2864780001 | ||||||
| JOHNSON, Keith Edwin | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | England | British | 34066830001 | |||||
| SPILLER, Geoffrey Robert | Director | Glenny House 56 Longbridge Road IG11 8RW Barking Essex | England | British | 2575200001 | |||||
| STEVENS, Andrew Nicholas | Director | 33 Gascoigne Gardens IG8 9NU Woodford Green Essex | British | 55069560004 | ||||||
| STEVENS, Mark Pilgrim | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | England | British | 8909770002 | |||||
| VIVIAN, Nicholas Charles | Director | Station Street Stratford E15 1DA London Fifth Floor, Unex Tower England | England | British | 50525840001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for GLENNY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | 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