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GLENAIR (1972) LIMITED

Learn more about GLENAIR (1972) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 LOWER OAKHAM WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTS, NG18 5BY

GLENAIR (1972) LIMITED on the map

Company type: Private Limited Company
Company number: 01054935
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.17
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 39000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.29
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 31/05/2013
Form type: CH01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.14
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.04
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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AUD RES
Form type: MISC
Date: 2002.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.21
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/99
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COMPANY NAME CHANGED, GLENAIR UK LIMITED, CERTIFICATE ISSUED ON 03/08/99
Form type: CERTNM
Date: 1999.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/96
Form type: 363(287)
Date: 1996.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.10.29
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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RESIGNATION OF AUDITOR
Form type: MISC
Date: 1995.07.19
£2.95
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COMPANY NAME CHANGED, GLENAIR INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 13/07/95
Form type: CERTNM
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23

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Company directors and board members:

ANTHONY JOHN BIRKS (current)
Secretary, 2000.05.15
27 LINDEN ROAD FOREST TOWN , MANSFIELD
NG19 0EL, NOTTINGHAMSHIRE
ANTHONY JOHN BIRKS (current)
Director, COMPANY DIRECTOR, 1992.04.05
27 LINDEN ROAD FOREST TOWN , MANSFIELD
NG19 0EL, NOTTINGHAMSHIRE
ANDREW JOHN COULSON (current)
Director, 2000.05.15
JOB'S CROFT BUTT LANE MAPLEBECK , NEWARK
NG22 0BQ, NOTTINGHAMSHIRE
ENGLAND
IAN BERRY (resigned)
Secretary, 1996.09.26 - 2000.05.15
92 WESTBOURNE ROAD , SHEFFIELD
S10 2QT, SOUTH YORKSHIRE
ANTHONY JOHN BIRKS (resigned)
Secretary, 1994.06.26 - 1996.09.26
14 FAIRLAWNS , MANSFIELD
NG18 3EP, NOTTINGHAMSHIRE
PHILIP TAYLOR (resigned)
Secretary, 1992.04.05 - 1994.06.26
6 EDEN LOW MANSFIELD WOODHOUSE , MANSFIELD
NG19 9RA, NOTTS
IAN BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.19 - 2000.05.15
92 WESTBOURNE ROAD , SHEFFIELD
S10 2QT, SOUTH YORKSHIRE
KLAUS DIRK EHLERS (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1997.11.19
HASENGARTEN 3 , 6370 OBERURSEL 4
WESTERN GERMANY
JAMES JAMESON (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1992.08.11
PO BOX 2285 RANCH SANTA FE , CALIFORNIA 92067
FOREIGN
USA
PETER ROYSTONE OFFLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.03.31
30 THORESBY AVENUE KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7LY, NOTTINGHAMSHIRE
ALAN PETER SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1998.03.31
TYLER HOUSE 1 THAMES GATE , LALEHAM
TW18 2SZ, MIDDLESEX
PHILIP TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1994.06.26
6 EDEN LOW MANSFIELD WOODHOUSE , MANSFIELD
NG19 9RA, NOTTS

Companies near to GLENAIR (1972) ltd.

Information about the Private Limited Company GLENAIR (1972) 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: 2016.07.22. Reload the data