GLEDHILL BUILDING PRODUCTS LIMITED
Overview
| Company Name | GLEDHILL BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04784515 |
| 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 GLEDHILL BUILDING PRODUCTS LIMITED?
- Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
Where is GLEDHILL BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEDHILL BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 906 LIMITED | Jun 02, 2003 | Jun 02, 2003 |
What are the latest accounts for GLEDHILL BUILDING PRODUCTS 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 GLEDHILL BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for GLEDHILL BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam John Foy as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Mr Jason Robert Speedy as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Barry Edwards as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emmanuel Philippe Antoine François Caille as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Appointment of Mrs Carol Lesley Wardle as a secretary on Aug 28, 2018 | 2 pages | AP03 | ||
Termination of appointment of Patricia Louise Holland as a secretary on Aug 28, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Jun 02, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of GLEDHILL BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDLE, Carol Lesley | Secretary | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | 249942650001 | |||||||
| FOY, Adam John | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | Australian | 177834090001 | |||||
| HAIRSINE, Steven | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | England | British | 193905100001 | |||||
| SPEEDY, Jason Robert | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 324575180001 | |||||
| HOLLAND, Patricia Louise | Secretary | Halls House Farm Chain Lane, Staining FY3 0DP Blackpool Lancashire | British | 92338970002 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BARRETT, Timothy James | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 48338630001 | |||||
| CAILLE, Emmanuel Philippe Antoine François | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | France | French | 204210700001 | |||||
| EDWARDS, Shaun Barry | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 193904470001 | |||||
| FOSTER, Mark Andrew | Director | New Row Altham BB5 5UJ Accrington 23 Lancashire | England | British | 103616110002 | |||||
| GLEDHILL, Christopher Houghton | Director | Burnage House 122 Clifton Drive FY8 1DU Lytham St. Annes Lancashire | United Kingdom | British | 93043440001 | |||||
| GLEDHILL, Houghton Ainsworth | Director | Copperfields 24 West Beach FY8 5PZ Lytham St Annes Lancashire | United Kingdom | British | 4560940001 | |||||
| GLEDHILL, Ian Christopher | Director | 1 Claytongate FY4 5FL Blackpool Lancashire | United Kingdom | British | 93043580001 | |||||
| GLEDHILL, Keith Ainsworth | Director | Broken Hill 35 South Park Drive FY3 9PZ Blackpool Lancashire | United Kingdom | British | 3387020001 | |||||
| GLEDHILL, Paul Eric | Director | 16 Hemingway Gardens Whiteley PO15 7EY Fareham Hampshire | United Kingdom | British | 93065490001 | |||||
| HAMILTON, Ian Campbell | Director | 44 Eamont Avenue PR9 9YX Southport Merseyside | England | British | 92338990001 | |||||
| HESSEY, Anne-Marie | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 93043530004 | |||||
| HOBSON, Jason Robin | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 156049100001 | |||||
| HOLLAND, Patricia Louise | Director | Halls House Farm Chain Lane, Staining FY3 0DP Blackpool Lancashire | United Kingdom | British | 92338970002 | |||||
| NICHOLS, Rupert Henry Conquest | Director | Little Moss Farm Red Cat Lane, Crank WA11 8QZ St. Helens Lancashire | England | British | 59884950002 | |||||
| PORTER, Lynne Marie | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | England | English | 164106400001 | |||||
| REYNOLDS, John Joseph | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 164107330001 | |||||
| WARDLE, Carol Lesley | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 164106490001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of GLEDHILL BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Atlantic Aquisition Holdings Uk Ltd | Apr 06, 2016 | National Avenue HU5 4JB Hull Ideal Boilers England | No | ||||
| |||||||
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