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 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.
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 |
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 |