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GLORYBLAZE LTD

GLORYBLAZE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLORYBLAZE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03480630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLORYBLAZE LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GLORYBLAZE LTD located?

    Registered Office Address
    23 Woodland Road
    DL3 7BJ Darlington
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLORYBLAZE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 01, 2026
    Next Accounts Due OnDec 01, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

    What is the status of the latest confirmation statement for GLORYBLAZE LTD?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for GLORYBLAZE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Robert Poynter as a director on Oct 20, 2025

    		2 pagesAP01

    Termination of appointment of Julie Ann Beaton as a director on Oct 20, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 01, 2025

    		8 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 01, 2024

    		8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 01, 2023

    		8 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 01, 2022

    		8 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 01, 2021

    		8 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 01, 2020

    		8 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of John Christopher Stott as a secretary on Nov 27, 2019

    		1 pagesTM02

    Unaudited abridged accounts made up to Mar 01, 2019

    		8 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 01, 2018

    		8 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2017

    		10 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 8 Crook Business Centre New Road Crook County Durham DL15 8QX to 23 Woodland Road Darlington County Durham DL3 7BJ on Jul 07, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Mar 01, 2016

    		10 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLORYBLAZE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Alan
    Beech Holme
    Morton On Swale
    DL7 9RB Northallerton
    North Yorkshire
    		Director
    Beech Holme
    Morton On Swale
    DL7 9RB Northallerton
    North Yorkshire
    		EnglandBritishEngineer56510640003
    POYNTER, Robert
    Woodland Road
    DL3 7BJ Darlington
    23
    County Durham
    England
    		Director
    Woodland Road
    DL3 7BJ Darlington
    23
    County Durham
    England
    		EnglandBritishDirector323582620001
    RAMSAY, Frances Ray
    Stirling House 8 Haughton Green
    DL1 2DF Darlington
    County Durham
    		Secretary
    Stirling House 8 Haughton Green
    DL1 2DF Darlington
    County Durham
    		BritishCompany Secretary5670990001
    STOTT, John Christopher
    Woodland Road
    DL3 7BJ Darlington
    23
    County Durham
    England
    		Secretary
    Woodland Road
    DL3 7BJ Darlington
    23
    County Durham
    England
    		British84626760002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    BEATON, Julie Ann
    Beech Holme
    Morton On Swale
    DL7 9RB Northallerton
    North Yorkshire
    		Director
    Beech Holme
    Morton On Swale
    DL7 9RB Northallerton
    North Yorkshire
    		United KingdomBritishDomestic Assistant79553690001
    BEATON, Luke
    7 Hilda Street
    DL1 1SY Darlington
    County Durham
    		Director
    7 Hilda Street
    DL1 1SY Darlington
    County Durham
    		BritishDesign Engineer56510750001
    MALKIN, Philip
    The Wellows Appletree Close
    Hurworth-On-Tees
    DL2 2BG County Durham
    		Director
    The Wellows Appletree Close
    Hurworth-On-Tees
    DL2 2BG County Durham
    		BritishConsultant56510500001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLORYBLAZE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Beaton
    Woodland Road
    DL3 7BJ Darlington
    23
    County Durham
    England
    		Apr 06, 2016
    Woodland Road
    DL3 7BJ Darlington
    23
    County Durham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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