GLENN SLATER CONTRACTORS LTD
Overview
| Company Name | GLENN SLATER CONTRACTORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04833496 |
| 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 GLENN SLATER CONTRACTORS LTD?
- Other building completion and finishing (43390) / Construction
Where is GLENN SLATER CONTRACTORS LTD located?
| Registered Office Address | Unit 5 Whalley Industrial Park Clitheroe Road Barrow BB7 9AH Clitheroe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENN SLATER CONTRACTORS LTD?
| Company Name | From | Until |
|---|---|---|
| GLEN SLATER CONTRACTORS LIMITED | Jul 13, 2005 | Jul 13, 2005 |
| WELLBROW ASSOCIATES LIMITED | Jul 15, 2003 | Jul 15, 2003 |
What are the latest accounts for GLENN SLATER CONTRACTORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GLENN SLATER CONTRACTORS LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for GLENN SLATER CONTRACTORS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Debra Ann Slater as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Registered office address changed from 1 Russell Place Great Harwood Blackburn Lancashire BB6 7JW England to Unit 5 Whalley Industrial Park Clitheroe Road Barrow Clitheroe BB7 9AH on Sep 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Termination of appointment of Daniel Nathan Slater as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 9 Norden Court Alan Ramsbottom Way Great Harwood Lancashire BB6 7UR United Kingdom to 1 Russell Place Great Harwood Blackburn Lancashire BB6 7JW on Nov 03, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Joshua Byron Bridge as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Termination of appointment of Haydn Spencer Williams as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Termination of appointment of Ian Andrew Crank as a director on Aug 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Glenn Slater as a person with significant control on Aug 23, 2019 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Aug 23, 2019
| 4 pages | SH01 | ||
Appointment of Ian Andrew Crank as a director on Aug 23, 2019 | 2 pages | AP01 | ||
Appointment of Daniel Nathan Slater as a director on Aug 23, 2019 | 2 pages | AP01 | ||
Who are the officers of GLENN SLATER CONTRACTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE, Joshua Byron | Director | Clitheroe Road Barrow BB7 9AH Clitheroe Unit 5 Whalley Industrial Park England | England | British | Company Director | 290579520001 | ||||
| SLATER, Glenn | Director | Clitheroe Road Barrow BB7 9AH Clitheroe Unit 5 Whalley Industrial Park England | England | English | Builder | 85513760003 | ||||
| SLATER, Debra Ann | Secretary | Clitheroe Road Barrow BB7 9AH Clitheroe Unit 5 Whalley Industrial Park England | British | 92737540003 | ||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| CRANK, Ian Andrew | Director | Brooklands Road BB11 3PR Burnley The Old Chapel Lancashire United Kingdom | United Kingdom | British | Operations And Systems Manager | 261817050001 | ||||
| SLATER, Daniel Nathan | Director | Russell Place Great Harwood BB6 7JW Blackburn 1 Lancashire England | United Kingdom | British | Commercial Director | 261751830001 | ||||
| WILLIAMS, Haydn Spencer | Director | Brooklands Road BB11 3PR Burnley The Old Chapel Lancashire United Kingdom | England | British | Director | 81382560002 | ||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of GLENN SLATER CONTRACTORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Slater | Apr 06, 2016 | Clitheroe Road Barrow BB7 9AH Clitheroe Unit 5 Whalley Industrial Park England | No |
Nationality: English Country of Residence: England | |||
Natures of 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