GLANTY LTD - MANCHESTER
Company Profile | Company Filings |
Overview
GLANTY LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
GLANTY LTD was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562443. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLANTY LTD was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562443. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLANTY LTD - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/01/2023 | 30/09/2024 |
Registered Office
C/O ALMOND+CO
MANCHESTER
M2 2AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT THOMAS WHEELER | Oct 1963 | American | Director | 2023-12-12 | CURRENT |
ROBIN JACK ROSSMANN | Mar 1981 | British | Director | 2023-12-12 | CURRENT |
MATTHEW BARNABY GREEN | Jun 1973 | British | Director | 2023-12-12 | CURRENT |
MRS MARY CATHERINE BLAND | Jun 1969 | British | Director | 2023-12-12 | CURRENT |
MR JEREMY JOHN FRAMPTON | Mar 1965 | British | Director | 2014-05-04 UNTIL 2021-05-28 | RESIGNED |
IAN FAULKNER | Apr 1958 | British | Director | 2016-01-21 UNTIL 2021-05-28 | RESIGNED |
MR JOHN SPENCER EVANS | Jan 1960 | British | Director | 2018-05-01 UNTIL 2021-05-28 | RESIGNED |
MR MICHAEL STEPHEN DAY | May 1959 | British | Director | 2018-11-01 UNTIL 2021-05-28 | RESIGNED |
MR THOMAS RICHARD JAMES CARTER | Jun 1981 | British | Director | 2023-07-03 UNTIL 2023-12-12 | RESIGNED |
MR ALAN MICHAEL BLOCKLEY | Nov 1965 | British | Director | 2005-09-13 UNTIL 2023-12-12 | RESIGNED |
MR CLIVE EDWARD BEATTIE | Dec 1966 | British | Director | 2021-05-28 UNTIL 2023-01-27 | RESIGNED |
MICHAEL ALLISON | Oct 1962 | British | Director | 2016-01-21 UNTIL 2020-01-16 | RESIGNED |
MICHELE BLOCKLEY | Secretary | 2005-09-13 UNTIL 2014-03-31 | RESIGNED | ||
MR MARK JOHN PICKUP | Dec 1967 | British | Director | 2016-03-02 UNTIL 2018-05-01 | RESIGNED |
MR JASON TEBB | Apr 1975 | British | Director | 2021-05-28 UNTIL 2023-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onthemarket Plc | 2021-05-28 | Aldershot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stacey Darren Main | 2018-05-01 - 2021-05-28 | 7/1973 | Gravesend Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr William Darren Main | 2016-04-06 - 2018-05-01 | 1/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glanty Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-12-2020 | £38,141 Cash £785,324 equity |
Glanty Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-03 | 31-12-2019 | £241,847 Cash £957,204 equity |
Glanty Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-12-2018 | £34,748 Cash £987,857 equity |
Glanty Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-13 | 31-12-2017 | £30,633 Cash £577,976 equity |
Glanty Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £24,741 Cash £242,137 equity |
Glanty Ltd - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £10,137 Cash £154,366 equity |
Glanty Ltd - Limited company - abbreviated - 11.9 | 2016-01-30 | 31-12-2014 | £64,779 Cash £148,192 equity |
Glanty Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £20,341 Cash £3,363 equity |