GLUCK PRECISION ENGINEERING LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
GLUCK PRECISION ENGINEERING LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
GLUCK PRECISION ENGINEERING LIMITED was incorporated 64 years ago on 28/12/1959 and has the registered number: 00645674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
GLUCK PRECISION ENGINEERING LIMITED was incorporated 64 years ago on 28/12/1959 and has the registered number: 00645674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
GLUCK PRECISION ENGINEERING LIMITED - WEST MALLING
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
SUITE 131 80 CHURCHILL SQUARE
WEST MALLING
KENT
ME19 4YU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLUCK ENGINEERING CO.LIMITED (until 10/01/2007)
GLUCK ENGINEERING CO.LIMITED (until 10/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER STEPHEN GLUCK | Nov 1962 | British | Director | CURRENT | |
| MR JOSEPH MICHAEL GLUCK | May 1993 | British | Director | 2022-02-17 | CURRENT |
| GILBERT REMY GLUCK | May 1925 | Swiss | Director | RESIGNED | |
| ELLA CHRISTINE GLUCK | Jan 1927 | Director | RESIGNED | ||
| MR JOSEPH GLUCK | Secretary | 2015-03-09 UNTIL 2022-02-17 | RESIGNED | ||
| ELLA CHRISTINE GLUCK | Jan 1927 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Michael Gluck | 2016-04-06 | 5/1993 | West Malling Kent | Significant influence or control |
| Mr Roger Stephen Gluck | 2016-04-06 | 11/1962 | West Malling Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Emma Gluck | 2016-04-06 | 11/1992 | West Malling Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gluck_Precision_Engineering_Limited_31_Dec_2023_companies_house_set_of_accounts.html | 2024-01-05 | 31-12-2023 | £292,484 Cash £1,052,313 equity |
| Gluck_Precision_Engineering_Limited_31_Dec_2022_companies_house_set_of_accounts.html | 2023-01-13 | 31-12-2022 | £15,772 Cash £1,230,354 equity |
| Gluck Precision Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-12-2021 | £26,964 Cash £1,218,308 equity |
| Gluck Precision Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-12-2020 | £221,798 Cash £1,155,895 equity |
| Gluck Precision Engineering LTD - Accounts to registrar (filleted) - small 18.2 | 2020-11-13 | 31-12-2019 | £173,654 Cash £1,161,161 equity |
| Gluck Precision Engineering LTD - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-12-2018 | £379,988 Cash £1,175,767 equity |