GLANVILLE TRENCHLESS SOLUTIONS LIMITED
Overview
| Company Name | GLANVILLE TRENCHLESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14597882 |
| 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 GLANVILLE TRENCHLESS SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GLANVILLE TRENCHLESS SOLUTIONS LIMITED located?
| Registered Office Address | 80 Station Parade HG1 1HQ Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLANVILLE TRENCHLESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLANVILLE TRENCHLESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for GLANVILLE TRENCHLESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Alan Glanville as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Iain Boyle as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 2 Central Court Central Avenue Lee Mill Industrial Estate Ivybridge Devon PL21 9PE United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on May 14, 2025 | 1 pages | AD01 | ||||||||||
Cessation of A & G Marshall Group Limited as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Marshall as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Alan Glanville on Mar 07, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 2 Central Court Central Avenue Lee Mill Industrial Estate Ivybridge Devon PL21 2PE United Kingdom to Unit 2 Central Court Central Avenue Lee Mill Industrial Estate Ivybridge Devon PL21 9PE on Mar 07, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GLANVILLE TRENCHLESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Andrew Iain | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | Director | 58475810002 | ||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | Danish | Director | 307657570004 | ||||
| GLANVILLE, David Alan | Director | Lee Mill Industrial Estate PL21 9PE Ivybridge Unit 2 Central Court Central Avenue Devon United Kingdom | United Kingdom | British | Director | 69214870002 | ||||
| MARSHALL, Andrew | Director | Penlee Way PL3 4AW Plymouth 12 Devon United Kingdom | United Kingdom | British | Director | 304334910001 |
Who are the persons with significant control of GLANVILLE TRENCHLESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A & G Marshall Group Limited | Jan 17, 2023 | Penlee Way PL3 4AW Plymouth 12 Devon United Kingdom | Yes | ||||||||||
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Natures of Control
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| Glanville Cleansing Holdings (Sw) Limited | Jan 17, 2023 | Lee Mill Industrial Estate PL21 2PE Ivybridge Unit 2, Central Court Central Avenue United Kingdom | No | ||||||||||
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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