GLENHAZEL LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
GLENHAZEL LIMITED is a Private Limited Company from ENFIELD and has the status: Dissolved - no longer trading.
GLENHAZEL LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590890. The accounts status is TOTAL EXEMPTION FULL.
GLENHAZEL LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590890. The accounts status is TOTAL EXEMPTION FULL.
GLENHAZEL LIMITED - ENFIELD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
SAFEDALE HOUSE
ENFIELD
MIDDLESEX
EN3 7SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2022 | 14/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIYUSHBHAI KHUSHALBHAI PATEL | Sep 1952 | British | Director | 2015-03-02 | CURRENT |
MR AMIT PATEL | Sep 1966 | British | Director | 2015-03-02 | CURRENT |
BALUBHAI KHUSHALBHAI PATEL | May 1942 | British | Director | 2015-03-02 | CURRENT |
MR DILIPKUMAR JASHBHAI PATEL | Oct 1954 | British | Director | 2006-03-06 UNTIL 2015-03-02 | RESIGNED |
MR KALPESH PATEL | Nov 1959 | British | Secretary | 2005-12-06 UNTIL 2015-03-02 | RESIGNED |
JATIN PATEL | Jun 1954 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
MR YOGIN MAHESHBHAI PATEL | May 1956 | British | Director | 2005-12-06 UNTIL 2015-03-02 | RESIGNED |
MR VISHRUT RAMANBHAI PATEL | Dec 1956 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
VIRENDRA PATEL | Sep 1954 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
MR VIBHAKER NATVERLAL PATEL | Jun 1956 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
SHAILESH CHIMANBHAI PATEL | Feb 1954 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
SAILESHKUMAR HARIBHAI PATEL | Jun 1956 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
MR MINESH KANUBHAI PATEL | Jan 1956 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
MR KALPESH PATEL | Nov 1959 | British | Director | 2005-12-06 UNTIL 2015-03-02 | RESIGNED |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-12 UNTIL 2005-12-06 | RESIGNED | ||
DINESH AMBALAL PATEL | Dec 1952 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
MR ANIL KUMAR NAVNITLAL PATEL | Apr 1960 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
RANMAL ODERA | Oct 1954 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
MR KHALIL AHMED KHALIQ | Jun 1968 | British | Director | 2009-02-26 UNTIL 2013-11-12 | RESIGNED |
MR PHILIP CHARLES HODGKINSON | Feb 1969 | British | Director | 2009-12-01 UNTIL 2010-12-17 | RESIGNED |
JOHN GOES | May 1953 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
MAHENDRA MANIBHAI AMIN | Jun 1950 | British | Director | 2008-04-17 UNTIL 2015-03-02 | RESIGNED |
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-12 UNTIL 2005-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Balubhai Khushalbhai Patel | 2016-07-01 | 4/1942 | Enfield Middlesex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glenhazel Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 30-04-2022 | £1,885,117 equity |
Glenhazel Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-21 | 30-04-2021 | £1,885,117 equity |
Glenhazel Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-15 | 31-10-2019 | £1,900,000 equity |
Glenhazel Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 31-10-2017 | £1,900,000 equity |
Glenhazel Limited - Accounts to registrar - small 17.2 | 2017-07-26 | 31-10-2016 | £439,839 Cash £3,341,281 equity |