GLENGARRY UK LIMITED - WICKFORD


Company Profile Company Filings

Overview

GLENGARRY UK LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
GLENGARRY UK LIMITED was incorporated 24 years ago on 22/06/2000 and has the registered number: 04019363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLENGARRY UK LIMITED - WICKFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2005-02-10 CURRENT
MR ADAM MICHAEL SCHOFIELD Dec 1980 British Director 2017-03-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-06-22 UNTIL 2000-06-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-22 UNTIL 2000-06-22 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-22 UNTIL 2005-02-10 RESIGNED
NICCOLO LUCCHINI Aug 1942 Swiss Director 2000-06-22 UNTIL 2017-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gian Luigi Tosato 2016-04-06 - 2017-06-16 5/1940 Wickford   Essex Ownership of shares 25 to 50 percent
Mrs Chiara Tosato 2016-04-06 - 2017-06-16 1/1978 Wickford   Essex Ownership of shares 25 to 50 percent
Mr Andrea Tosato 2016-04-06 1/1981 Wickford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRKDAIL LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUSILIER VENTURES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VIBELINK HOLDING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HINTONCROFT LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUDDIX LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TREXTON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MC TECH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SJTC GROUP LTD WICKFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GLENGARRY_UK_LIMITED - Accounts 2023-12-19 31-12-2022 £154,513 Cash £2,414,156 equity
GLENGARRY_UK_LIMITED - Accounts 2022-11-30 31-12-2021 £128,314 Cash £2,394,161 equity
GLENGARRY_UK_LIMITED - Accounts 2021-11-10 31-12-2020 £108,697 Cash £2,378,392 equity
GLENGARRY_UK_LIMITED - Accounts 2020-10-23 31-12-2019 £87,140 Cash £2,361,746 equity
GLENGARRY_(UK)_LIMITED - Accounts 2019-09-25 31-12-2018 £75,529 Cash £2,346,041 equity
GLENGARRY_(UK)_LIMITED - Accounts 2018-12-18 31-12-2017 £97,518 Cash £2,338,423 equity
Abbreviated Company Accounts - GLENGARRY UK LIMITED 2014-09-27 31-12-2013 £321 Cash £1,758,804 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.C.F. MODERN AND CLASSIC FURNITURE LIMITED WICKFORD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
KINGSLEY SECRETARIES LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
KIRKMUIRHILL LTD WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORMONT SERVICES LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
MORBIO LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEL LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
LOVET LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
MEDITECH INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KRIS DEVELOPMENTS LIMITED WICKFORD ENGLAND Active GROUP 41100 - Development of building projects