THE ORIGINAL GLOWSTARS COMPANY LIMITED

Overview

Company Name	THE ORIGINAL GLOWSTARS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04613713
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ORIGINAL GLOWSTARS COMPANY LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE ORIGINAL GLOWSTARS COMPANY LIMITED located?

Registered Office Address	Brainstorm Upbrooks Lincoln Way BB7 1QG Clitheroe Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE ORIGINAL GLOWSTARS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE ORIGINAL GLOWSTARS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for THE ORIGINAL GLOWSTARS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Registered office address changed from Unit 1a Mill Lane Gisburn Clitheroe Lancashire BB7 4LN to Brainstorm Upbrooks Lincoln Way Clitheroe Lancashire BB7 1QG on Feb 05, 2025	1 pages	AD01

Jan 02, 2025	Confirmation statement made on Dec 10, 2024 with updates	5 pages	CS01

Jan 02, 2025	Director's details changed for Mrs Julie Greenwood on Jan 02, 2025	2 pages	CH01

Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jan 02, 2024	Termination of appointment of Nicholas Mark Saunders as a director on Dec 20, 2023	1 pages	TM01

Jan 02, 2024	Termination of appointment of Rosanne Kenealy as a director on Dec 20, 2023	1 pages	TM01

Jan 02, 2024	Termination of appointment of Rosanne Kenealy as a secretary on Dec 20, 2023	1 pages	TM02

Dec 20, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Register inspection address has been changed from C/O Clb Coopers Fleet House New Road Lancaster LA1 1EZ United Kingdom to C/O Azets Fleet House New Road Lancaster LA1 1EZ	1 pages	AD02

Oct 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Clb Coopers Fleet House New Road Lancaster LA1 1EZ	1 pages	AD02

Jan 15, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 10, 2017 with updates	4 pages	CS01

Dec 24, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE ORIGINAL GLOWSTARS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENWOOD, Julie Upbrooks Lincoln Way BB7 1QG Clitheroe Brainstorm Lancashire England	Oct 01, 2012		Director	Upbrooks Lincoln Way BB7 1QG Clitheroe Brainstorm Lancashire England	England	British	1968-3	Director	172999530005
KENEALY, Rosanne Mill Lane Gisburn BB7 4LN Clitheroe Unit 1a Lancashire England	Dec 10, 2002	Dec 20, 2023	Secretary	Mill Lane Gisburn BB7 4LN Clitheroe Unit 1a Lancashire England		British		General Mgr	43840650003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 10, 2002	Dec 10, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GREENWOOD, Roy John Lescarperdie 24220 Meyrals France	Dec 10, 2002	Oct 01, 2012	Director	Lescarperdie 24220 Meyrals France	England	British	1968-2	Operations Director	82858970002
KENEALY, Rosanne Mill Lane Gisburn BB7 4LN Clitheroe Unit 1a Lancashire England	Dec 10, 2002	Dec 20, 2023	Director	Mill Lane Gisburn BB7 4LN Clitheroe Unit 1a Lancashire England	England	British	1965-5	General Mgr	43840650003
SAUNDERS, Nicholas Mark Mill Lane Gisburn BB7 4LN Clitheroe Unit 1a Lancashire England	Sep 09, 2011	Dec 20, 2023	Director	Mill Lane Gisburn BB7 4LN Clitheroe Unit 1a Lancashire England	England	British	1968-6	Director	93989640003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 10, 2002	Dec 10, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ORIGINAL GLOWSTARS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kgs Group Ltd

Apr 06, 2016

Mill Lane

Gisburn

BB7 4LN Clitheroe

Unit 1a

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06828663

Natures of Control

The person holds, 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.

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.
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