GLEN FOUNDRY LIMITED
Overview
| Company Name | GLEN FOUNDRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03754526 |
| 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 GLEN FOUNDRY LIMITED?
- Casting of light metals (24530) / Manufacturing
Where is GLEN FOUNDRY LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEN FOUNDRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEN FOUNDRY PLC | Apr 19, 1999 | Apr 19, 1999 |
What are the latest accounts for GLEN FOUNDRY 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 GLEN FOUNDRY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for GLEN FOUNDRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Ag Concepts Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with updates | 5 pages | CS01 | ||
Notification of Ag Concepts Limited as a person with significant control on Dec 16, 2020 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2021 | 18 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Director's details changed for Mr David John Armour on Nov 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Notification of Precision Tooling & Castings Limited as a person with significant control on Oct 19, 2019 | 2 pages | PSC02 | ||
Cessation of J&Lcorrigan Limited as a person with significant control on Jan 12, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 037545260009 in full | 1 pages | MR04 | ||
Registration of charge 037545260013, created on Oct 14, 2019 | 34 pages | MR01 | ||
Registration of charge 037545260012, created on Oct 03, 2019 | 39 pages | MR01 | ||
Who are the officers of GLEN FOUNDRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMOUR, David John | Director | Glasgow Prestwick Intnl Airport KA9 2RW Prestwick 10, Spirit Aerosystems Scotland | Scotland | British | Director | 258086230002 | ||||
| BRESE, Gary Henry | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Scotland | British | Director | 263088710001 | ||||
| CURRIE, Peter Orr | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Scotland | British | Director | 76179000003 | ||||
| TAGGART, Brian James | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Scotland | British | Director | 262903080001 | ||||
| BRESE, Allan Frederick | Secretary | 30 Crossdene Road Crosshouse KA2 0JU Kilmarnock Ayrshire | British | Manager | 198880002 | |||||
| CORRIGAN, Lorraine | Secretary | 53 Waresley Park Hartlebury DY11 7XF Kidderminster Worcestershire | British | Admin Asst. | 65636220001 | |||||
| HOGG, Catherine Jane Phyllida | Secretary | West End Farm Petersfield Road Bramdean SO24 0JU Alresford Hampshire | British | 32933530002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRESE, Allan Frederick | Director | Crossdene Road Crosshouse KA2 0JU Kilmarnock 30 Ayrshire Scotland | Scotland | British | Director | 198880002 | ||||
| CORRIGAN, John | Director | 45 Beach Road KA10 6SU Troon Ayrshire | Scotland | Scottish | Foundry Manager | 64127450007 | ||||
| HOGG, James Robert Mcgarel | Director | Westend Farm House Bramdean SO24 0JU Alresford Hampshire | England | English | Engineer | 64127420001 | ||||
| ROSS, Graham | Director | Porter Drive KA2 0NA Kilmarnock 7 Ayrshire Scotland | Scotland | British | Director | 187096930001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLEN FOUNDRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ag Concepts Limited | Dec 16, 2020 | Glasgow Prestwick Intnl Airport KA9 2RW Prestwick 10 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Precision Tooling & Castings Limited | Oct 19, 2019 | Glasgow Prestwick Intnl Airport KA9 2RW Prestwick 10 Spirit Aero Systems Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J&Lcorrigan Limited | Apr 06, 2016 | Spirit Aero Systems Glasgow Prestwick Intnl Airport KA9 2RW Prestwick 10 Scotland | Yes | ||||||||||
| |||||||||||||
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