GLENEAGLES PROJECT SERVICES LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

GLENEAGLES PROJECT SERVICES LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
GLENEAGLES PROJECT SERVICES LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05871949. The accounts status is SMALL and accounts are next due on 31/05/2024.

GLENEAGLES PROJECT SERVICES LIMITED - HUDDERSFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 PELLON PLACE BRADLEY BUSINESS PARK
HUDDERSFIELD
HD2 1GT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MICHAEL TAYLOR Nov 1969 British Director 2016-07-01 CURRENT
MR ALI KHANBHAI Nov 1975 British Director 2023-12-21 CURRENT
DARREN ROBERT GOODEY Sep 1974 British Director 2024-01-15 CURRENT
MR CHRISTOPHER ALEXANDER DONOVAN Dec 1982 British Director 2024-01-15 CURRENT
MR BERNARD PATRICK DICKSON Mar 1955 British Director 2018-10-31 CURRENT
MR PETER COLWELL Mar 1965 British Director 2020-09-01 CURRENT
MISS KATY LOUISE EYRE Secretary 2019-12-31 CURRENT
MR ROBERT DAVID HEXTALL SIMPSON Sep 1960 British Director 2016-07-01 UNTIL 2017-07-24 RESIGNED
ANTHONY JOHN MURRAY Aug 1955 British Director 2006-07-11 UNTIL 2019-12-31 RESIGNED
VALERIE MURRAY British Secretary 2006-07-11 UNTIL 2019-12-31 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-11 UNTIL 2006-07-11 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-07-11 UNTIL 2006-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Parking Limited 2018-11-05 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Valerie Murray 2016-04-06 - 2018-11-05 6/1955 Huddersfield   Ownership of shares 25 to 50 percent
Mr Anthony John Murray 2016-04-06 - 2018-11-05 8/1955 Huddersfield   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gleneagles Project Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 31-08-2021 £383,429 Cash £572,808 equity
Gleneagles Project Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £215,969 Cash £471,450 equity
Gleneagles Project Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-08-2019 £237,871 Cash £606,365 equity
Gleneagles Project Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-12-2018 £546,349 Cash £796,095 equity
Gleneagles Project Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-12-2017 £503,964 Cash £703,536 equity
Gleneagles Project Services Limited - Accounts to registrar - small 17.1.1 2017-06-27 31-12-2016 £379,301 Cash £595,861 equity
Gleneagles Project Services Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £456,876 Cash £734,826 equity
Gleneagles Project Services Limited - Limited company - abbreviated - 11.6 2015-09-11 31-12-2014 £431,254 Cash £692,335 equity
Gleneagles Project Services Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £704,792 Cash £653,083 equity

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