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GLAMOX ELECTRIC (U.K.) LIMITED

Learn more about GLAMOX ELECTRIC (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 ABBEY INDUSTRIAL EST, 24 WILLOW LANE, MITCHAM, SURRET, CR4 4NA

GLAMOX ELECTRIC (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00927045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.08
dissolution date: 2012.06.05
last member list: 2010.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3150 - Manufacture lighting equipment & lamps

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.01
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
ASSIGNMENT - Outstanding on 1992.01.04
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.01.09
DEN NORSKE BANK AS
ASSIGNMENT OF DEPOSIT - Outstanding on 1995.05.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.05
£2.95
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02/03/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.02
Form type: LATEST SOC
Document description: 02/03/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.02
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SOLVENCY STATEMENT DATED 24/02/12
Form type: CAP-SS
Date: 2012.03.02
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REDUCE ISSUED CAPITAL 24/02/2012
Form type: RES06
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OEYVIND JENTOFT
Form type: TM01
Date: 2012.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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SAIL ADDRESS CHANGED FROM:, 5 COLLEGE STREET MEWS, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 2QF, ENGLAND
Form type: AD02
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 5 COLLEGE STREET MEWS, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 2QF
Form type: AD01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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DIRECTOR APPOINTED MR OEYVIND JOHAN JENTOFT
Form type: AP01
Date: 2010.03.16
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DIRECTOR APPOINTED MR JOAKIM MAGNUS ANDERSSON
Form type: AP01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SVENDSEN
Form type: TM01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KJELL STAMNES
Form type: TM01
Date: 2010.03.05
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SVENDSEN / 31/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / KJELL STAMNES / 31/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / KNUT SYLTEVIG RUSTEN / 31/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAY JAMES LAVIDGE / 31/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, UNIT H17 KG BUSINESS CENTRE, KINGSFIELD CLOSE KINGS HEATH, NORTHAMPTON, NORTHAMPTONSHIRE NN5 7QS
Form type: 287
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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£ NC 1740000/2444290, 30/0
Form type: RES04
Date: 2002.10.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.23
£2.95
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NC INC ALREADY ADJUSTED, 30/09/02
Form type: 123
Date: 2002.10.23
£2.95
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AD 01/10/02---------, £ SI [email protected]=704290, £ IC 1740000/2444290
Form type: 88(2)R
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, UNIT 3E HOWDON GREEN IND EST, HOWDON, WALLSEND, TYNE AND WEAR NE28 6SX
Form type: 287
Date: 2001.05.03

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Company directors and board members:

ROSEMARY JANE SMYTH (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.04.11 - 2012.06.05
84 MARTINS LANE HARDINGSTONE , NORTHAMPTON
NN4 6DJ, NORTHAMPTONSHIRE
JOAKIM MAGNUS ANDERSSON (dissolve)
Director, VICE PRESIDENT OF SALES PBS GLAMOX ASA, 2010.02.24 - 2012.06.05
UNIT 1 ABBEY INDUSTRIAL EST 24 WILLOW LANE , MITCHAM
CR4 4NA, SURRET
RAY JAMES LAVIDGE (dissolve)
Director, MANAGING DIRECTOR, 2007.10.01 - 2012.06.05
5 COLLEGE STREET MEWS , NORTHAMPTON
NN1 2QF, NORTHAMPTONSHIRE
KNUT SYLTEVIG RUSTEN (dissolve)
Director, MARKETING DIRECTOR, 2002.04.11 - 2012.06.05
V MELLOMVEI 7 , MOLDE
6416
NORWAY
MARTIN ADSHEAD (dissolve)
Secretary, 2001.04.01 - 2002.04.11
35 BARN OWL CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0UA, NORTHAMPTONSHIRE
JULIE ATKINSON (dissolve)
Secretary, 1996.02.14 - 2001.02.23
STATION HOUSE WIDDRINGTON STATION , MORPETH
NE61 5QH, NORTHUMBERLAND
JAMES OSBORNE KING (dissolve)
Secretary, 1991.11.01 - 1996.02.14
9 MEADOWFIELD DRIVE CLEADON , SUNDERLAND
SR6 7QW, TYNE & WEAR
MARTIN ADSHEAD (dissolve)
Director, MANAGING DIRECTOR, 2000.01.04 - 2005.04.30
35 BARN OWL CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0UA, NORTHAMPTONSHIRE
KJELL BJORDAL (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.01 - 1992.02.20
MARG DAHLSG 9 , MOLDE
FOREIGN
NORWAY
NILS AGNAR BRUNBORG (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2003.06.17 - 2005.10.31
SNARQYVEIEN 1332 , SNARQYA
1367
NORWAY
ODD TORE FINNOY (dissolve)
Director, GLAMOX GROUP, 2000.12.07 - 2002.09.06
MARGARETA DAHLS GT 11 , MOLDE
N6413
NORWAY
HANS HAREN (dissolve)
Director, 1999.02.08 - 2000.10.31
STOVENGVEIEU 52A , STABEKK
1320
NORWAY
TORKELL HATLEBAKK (dissolve)
Director, 1991.11.01 - 1997.04.28
FORHJELLEN 4 , MOLDE
FOREIGN
NORWAY
OEYVIND JOHAN JENTOFT (dissolve)
Director, GLAMOX PBS DIVISIONAL CONTROLLER, 2010.02.24 - 2012.02.17
UNIT 1 ABBEY INDUSTRIAL EST 24 WILLOW LANE , MITCHAM
CR4 4NA, SURRET
OYVIND JENTOFT (dissolve)
Director, DIVISIONAL CONTROLLER, 2003.06.17 - 2005.04.30
HJORTEFARET 19 , MOLDE
6425
NORWAY
LARS PETER JORGENSEN (dissolve)
Director, 1997.05.13 - 1998.12.31
BJORNSVIKVEIEN 23 1312 SLEPENDEN , NORWAY
FOREIGN
JAMES OSBORNE KING (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 1996.02.14
9 MEADOWFIELD DRIVE CLEADON , SUNDERLAND
SR6 7QW, TYNE & WEAR
BRENDAN JOSEPH LANGAN (dissolve)
Director, MANAGING DRECTOR, 1993.03.03 - 1998.01.06
13 ORKNEY CLOSE STEWKLEY , LEIGHTON BUZZARD
LU7 0JF, BEDFORDSHIRE
TEREJE OREHAGEN (dissolve)
Director, 1997.05.13 - 1998.07.31
JOTUNVEIEN 16 SOFIEMYR 1412 , NORWAY
FOREIGN
KEITH ALEXANDRA RAVEN (dissolve)
Director, MANAGING DIRECTOR, 1998.03.30 - 1999.06.30
18 MIDDLETON DRIVE , PINNER
HA5 2PG, MIDDLESEX
VICTOR RYDGREN (dissolve)
Director, MARKETING DIRECTOR, 1991.11.01 - 1992.02.20
BOKFINKON 17 B , MOLDE
FOREIGN
NORWAY
TORBJORN SKOGSROD (dissolve)
Director, 1992.02.20 - 1997.04.28
ARORAKET 10 , 6400 MOLDE
FOREIGN
NORWAY
JAN HAUG SORUM (dissolve)
Director, 1992.02.20 - 1998.12.31
NOISOMHEDVN 11 B , 6400 MOLDE
FOREIGN
NORWAY
KJELL STAMNES (dissolve)
Director, PRESIDENT + CHIEF EXECUTIVE OF, 2006.03.01 - 2010.02.24
SAGTOMTVN 17 , EIKSMARKA
1359
NORWAY
ROBERT SVENDSEN (dissolve)
Director, 2005.05.01 - 2010.02.24
24 BLOKKEBARVEIEN , MOLDE
6429
NORWAY

Companies near to GLAMOX ELECTRIC (U.K.) ltd.

Information about the Private Limited Company GLAMOX ELECTRIC (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data