GLEN DUROR LIMITED

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

    Company NameGLEN DUROR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15043082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLEN DUROR LIMITED?

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

    Where is GLEN DUROR LIMITED located?

    Registered Office Address
    2 Bell Court
    Leapale Lane
    GU1 4LY Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN DUROR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLEN DUROR LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for GLEN DUROR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel O'brien as a director on Feb 04, 2026

    2 pagesAP01

    Registered office address changed from Northgate House Northgate Street Devizes SN10 1JX England to 2 Bell Court Leapale Lane Guildford GU1 4LY on Feb 04, 2026

    1 pagesAD01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 2,400,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: GBP 1,900,100
    3 pagesSH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2023

    Statement of capital on Aug 01, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of GLEN DUROR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMSLIE, James Douglas
    Leapale Lane
    GU1 4LY Guildford
    2 Bell Court
    England
    Director
    Leapale Lane
    GU1 4LY Guildford
    2 Bell Court
    England
    EnglandBritish47414660002
    O'BRIEN, Daniel Philip
    Leapale Lane
    GU1 4LY Guildford
    2 Bell Court
    England
    Director
    Leapale Lane
    GU1 4LY Guildford
    2 Bell Court
    England
    EnglandBritish345058080001

    Who are the persons with significant control of GLEN DUROR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cuil Bay Capital Limited
    Northgate Street
    SN10 1JX Devizes
    Northgate House
    England
    Aug 01, 2023
    Northgate Street
    SN10 1JX Devizes
    Northgate House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15042822
    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.

    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