G.L.P. AIR CONDITIONING LIMITED
Overview
| Company Name | G.L.P. AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03211339 |
| 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 G.L.P. AIR CONDITIONING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is G.L.P. AIR CONDITIONING LIMITED located?
| Registered Office Address | 4 Chester Court Chester Hall Lane SS14 3WR Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.L.P. AIR CONDITIONING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for G.L.P. AIR CONDITIONING LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for G.L.P. AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Glp Management Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 16, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 15 pages | AA | ||
Termination of appointment of Alex Jon Matthews as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Ryan Tyler as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex Jon Matthews as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Maxwell Wybrow as a secretary on Aug 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Philip Maxwell Wybrow as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Jun 30, 2019 | 11 pages | AAMD | ||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of G.L.P. AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, David | Director | Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom | England | British | Director | 56815000004 | ||||
| TYLER, Peter Ryan | Director | Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom | United Kingdom | British | Director | 288620610001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| WYBROW, Doris | Secretary | 98 Ashurst Avenue Thorpe Bay SS2 4TD Southend On Sea Essex | British | 9671790001 | ||||||
| WYBROW, Philip Maxwell | Secretary | 601 London Road Westcliff On Sea SS0 9PE Essex | British | Director | 59107180001 | |||||
| MATTHEWS, Alex Jon | Director | 601 London Road Westcliff On Sea SS0 9PE Essex | England | British | Director | 302638010001 | ||||
| WYBROW, Peter Maxwell | Director | 98 Ashurst Avenue Thorpe Bay SS2 4TD Southend On Sea Essex | British | Director | 9671800001 | |||||
| WYBROW, Philip Maxwell | Director | 601 London Road Westcliff On Sea SS0 9PE Essex | United Kingdom | British | Ditr | 59107180001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of G.L.P. AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glp Management Services Limited | Apr 06, 2016 | Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex 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