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 - LONDON

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
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)
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

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