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GLYN POWELL LIMITED

GLYN POWELL LIMITED

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

    • Overview

    Company NameGLYN POWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06023169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLYN POWELL LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is GLYN POWELL LIMITED located?

    Registered Office Address
    14 Brynglas
    LD3 7SA Brecon
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLYN POWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for GLYN POWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Thomas Glyn Powell on Dec 08, 2017

    		2 pagesCH01

    Secretary's details changed for Cherry Ann Powell on Dec 08, 2017

    		1 pagesCH03

    Registered office address changed from 7 Pendre Gardens Brecon Powys LD3 9EP to 14 Brynglas Brecon Powys LD3 7SA on Jan 02, 2018

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Thomas Glyn Powell on Aug 31, 2014

    		2 pagesCH01

    Secretary's details changed for Cherry Ann Powell on Aug 31, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Registered office address changed from 31 Pen-Y-Fan Close, Libanus Brecon Powys LD3 8EJ to 7 Pendre Gardens Brecon Powys LD3 9EP on Sep 23, 2014

    		2 pagesAD01

    Annual return made up to Jan 05, 2014 no member list

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLYN POWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Cherry Ann
    Brynglas
    LD3 7SA Brecon
    14
    Powys
    Wales
    		Secretary
    Brynglas
    LD3 7SA Brecon
    14
    Powys
    Wales
    		British117925020001
    POWELL, Thomas Glyn
    Brynglas
    LD3 7SA Brecon
    14
    Powys
    Wales
    		Director
    Brynglas
    LD3 7SA Brecon
    14
    Powys
    Wales
    		United KingdomBritish117924970002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLYN POWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Glyn Powell
    Brynglas
    LD3 7SA Brecon
    14
    Powys
    Wales
    		Apr 06, 2016
    Brynglas
    LD3 7SA Brecon
    14
    Powys
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds 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