GLENSON LIMITED
Overview
| Company Name | GLENSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03171237 |
| 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 GLENSON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLENSON LIMITED located?
| Registered Office Address | Summer Hill Works Powell Street B1 3DH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LABLEX LIMITED | Mar 12, 1996 | Mar 12, 1996 |
What are the latest accounts for GLENSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLENSON LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for GLENSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Glenson (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of GLENSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Matthew Spencer | Secretary | Brook House 51 Westfield Road Edgbaston B15 3QE Birmingham West Midlands | British | Accountant | 115143680001 | |||||
| LLOYD, Martyn Ian | Director | Brook House 51 Westfield Road Edgbaston B15 3QE Birmingham West Midlands | England | British | Company Director | 17503940001 | ||||
| LLOYD, Monica Eva | Director | Brook House 51 Westfield Road Edgbaston B15 3QE Birmingham West Midlands | England | British | Company Director | 17503950001 | ||||
| ALDERSON, Richard Antony | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | British | Solicitor | 4339520001 | |||||
| BALL, Colin John | Secretary | 15 Helston Close Park Hall WS5 3HU Walsall West Midlands | British | 28379080001 | ||||||
| JONES, Maureen Anne | Secretary | 3 Beech Grove Danygraig CF36 5DP Porthcawl Mid Glamorgan | British | 17503930001 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||
| BALL, Colin John | Director | 15 Helston Close Park Hall WS5 3HU Walsall West Midlands | British | Company Director | 28379080001 | |||||
| JONES, David Robert | Director | 3 Beech Grove Danygraig CF36 5DP Porthcawl Mid Glamorgan | British | Production Manager | 53276130001 | |||||
| JONES, Maureen Anne | Director | 3 Beech Grove Danygraig CF36 5DP Porthcawl Mid Glamorgan | British | Company Director | 17503930001 | |||||
| JONES, Vincent | Director | 16 Poplar Terrace CF48 4BW Pentrebach Merthyr Tydfil | United Kingdom | British | Commercial Manager | 86047430001 | ||||
| NURTON, Christopher Charles | Director | 21 Tabor Street Taffswell CF15 7PS Cardiff South Glamorgan | British | Company Director | 39038160001 | |||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 | |||||||
| RUTLAND DIRECTORS LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 39157740001 |
Who are the persons with significant control of GLENSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenson (Holdings) Limited | Apr 06, 2016 | Powell Street B1 3DH Birmingham Summer Hill Works West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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