GLENMOUNT RB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLENMOUNT RB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08030780
    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 GLENMOUNT RB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLENMOUNT RB LIMITED located?

    Registered Office Address
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENMOUNT RB LIMITED?

    Previous Company Names
    Company NameFromUntil
    TTI TITLE RB LIMITEDApr 14, 2012Apr 14, 2012

    What are the latest accounts for GLENMOUNT RB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GLENMOUNT RB LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2023

    What are the latest filings for GLENMOUNT RB 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Appointment of Mr Peter Ronald Hutchinson as a director on Nov 07, 2017

    2 pagesAP01

    Termination of appointment of Hctc Nominees Limited as a director on Nov 07, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    4 pagesCS01

    Appointment of Hctc Nominees Limited as a director on Feb 27, 2017

    2 pagesAP02

    Termination of appointment of Meadows Title Limited as a director on Feb 27, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2016

    RES15

    Confirmation statement made on Dec 20, 2016 with updates

    6 pagesCS01

    Who are the officers of GLENMOUNT RB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Mark Ashley
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United KingdomBritishFinance Director82681250001
    HUTCHINSON, Peter Ronald
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    GibraltarBritishCompany Director204351780001
    HCTC SECRETARIAL SERVICES LIMITED
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Secretary
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number09961311
    205502560001
    HTC SECRETARIAL SERVICES LIMITED
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Secretary
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number3293390
    51152640001
    WAGNER, Lauren
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    EnglandBritishDirector195452080001
    HCTC NOMINEES LIMITED
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Director
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number09959877
    205502790001
    HCTC NOMINEES LIMITED
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Director
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number09959877
    205502790001
    HCTC SECRETARIAL SERVICES LIMITED
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Director
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number09961311
    205502560001
    HTC NOMINEES LIMITED
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number3295472
    51854560001
    HTC SECRETARIAL SERVICES LIMITED
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number3293390
    51152640001
    MEADOWS TITLE LIMITED
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Director
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number10277322
    220991590001

    What are the latest statements on persons with significant control for GLENMOUNT RB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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