GLYNCASTLE PLC - LONDON
Company Profile | Company Filings |
Overview
GLYNCASTLE PLC is a Public Limited Company from LONDON and has the status: Liquidation.
GLYNCASTLE PLC was incorporated 19 years ago on 04/02/2005 and has the registered number: 05352542. The accounts status is GROUP and accounts are next due on 31/12/2013.
GLYNCASTLE PLC was incorporated 19 years ago on 04/02/2005 and has the registered number: 05352542. The accounts status is GROUP and accounts are next due on 31/12/2013.
GLYNCASTLE PLC - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2012 | 31/12/2013 |
Registered Office
C/O CORK GULLY LLP
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
UNITY POWER PLC (until 06/06/2017)
UNITY POWER PLC (until 06/06/2017)
CHIAN RESOURCES PLC (until 15/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 18/02/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2005-02-04 | CURRENT |
MR. RICHARD NUGENT | Apr 1946 | British | Director | 2010-11-29 | CURRENT |
SIMON RICHARD RENNICK | Nov 1957 | British | Director | 2009-07-10 UNTIL 2020-01-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-02-04 UNTIL 2005-02-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-04 UNTIL 2005-02-04 | RESIGNED | ||
ROY AUBREY PITCHFORD | Sep 1950 | Zimbabwean | Director | 2007-11-26 UNTIL 2018-09-03 | RESIGNED |
MR IAN WILSON | Sep 1952 | British | Director | 2011-06-08 UNTIL 2012-10-17 | RESIGNED |
MR GERWYN LLEWELLYN WILLIAMS | Feb 1950 | British | Director | 2006-12-04 UNTIL 2009-07-10 | RESIGNED |
ROSS MICHAEL WARNER | Jan 1967 | Australian | Director | 2005-02-04 UNTIL 2006-03-30 | RESIGNED |
MR DAVID GRENVILLE THOMAS | Feb 1941 | Welsh | Director | 2007-01-25 UNTIL 2009-11-18 | RESIGNED |
EUSTACE PATRICK GARNET SHERRARD | Aug 1951 | British | Director | 2011-02-07 UNTIL 2012-03-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-04 UNTIL 2005-02-04 | RESIGNED | ||
SIR ROGER SPENCER JONES | Jul 1943 | British | Director | 2007-11-26 UNTIL 2008-08-23 | RESIGNED |
JEREMY BEWICK DOWLER | Feb 1948 | British | Director | 2006-03-30 UNTIL 2011-12-12 | RESIGNED |
MR MICHAEL MARK CORNER-JONES | Aug 1966 | British | Director | 2013-08-01 UNTIL 2013-10-10 | RESIGNED |
MRS SALLY ANN BROOK SHANAHAN | May 1959 | British | Director | 2011-12-01 UNTIL 2013-06-17 | RESIGNED |
ANTHONY PETER BARTON | Mar 1957 | Australian | Director | 2005-02-04 UNTIL 2006-12-04 | RESIGNED |
JOHN GRIFFITHS ANTHONY | Feb 1958 | South African | Director | 2006-12-04 UNTIL 2006-12-04 | RESIGNED |
JOHN GRIFFITHS ANTHONY | Feb 1958 | South African | Director | 2006-12-04 UNTIL 2013-04-23 | RESIGNED |