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GLYNWED OVERSEAS HOLDINGS LIMITED - . Dickley Lane, Lenham, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 00238107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- . Dickley Lane
- Lenham
- Maidstone
- Kent
- ME17 2DE . Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE UK
Management
- Managing Directors
- DUGGAN, Paul James
- DUMOULIN, Christine Marie
- MCNAIR, Ian Charles
- STICKER, Koen Jozef
- Company secretaries
- MCNAIR, Ian Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-03-21
- Age Of Company 1929-03-21 95 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aliaxis Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLYNWED INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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GLYNWED OVERSEAS HOLDINGS LIMITED Company Description
- GLYNWED OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00238107. Its current trading status is "live". It was registered 1929-03-21. It was previously called GLYNWED INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at . Dickley Lane .
Get GLYNWED OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glynwed Overseas Holdings Limited - . Dickley Lane, Lenham, Maidstone, Kent, United Kingdom
- 1929-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-full (2021-02-05) - AA
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accounts-with-accounts-type-full (2021-11-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-12) - TM01
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-director-company-with-change-date (2013-06-25) - CH01
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miscellaneous (2013-05-28) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-10-04) - AP01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-secretary-company-with-name (2010-06-23) - TM02
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-24) - AD01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-06-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 288b
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legacy (2005-07-21) - 288b
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legacy (2005-03-10) - 288a
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legacy (2005-08-02) - 363s
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-08-02) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-08-09) - 288b
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resolution (2004-11-26) - RESOLUTIONS
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legacy (2004-06-30) - 363s
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court-order (2004-11-26) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-11-26) - CERT17
keyboard_arrow_right 2003
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legacy (2003-05-19) - 288a
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resolution (2003-05-06) - RESOLUTIONS
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legacy (2003-05-06) - 123
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legacy (2003-05-06) - 88(2)R
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legacy (2003-05-19) - 288b
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legacy (2003-08-08) - 287
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legacy (2003-06-14) - 155(6)a
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accounts-with-accounts-type-full (2003-07-09) - AA
-
legacy (2003-07-29) - 287
-
legacy (2003-07-29) - 288a
-
legacy (2003-07-29) - 288b
-
legacy (2003-07-29) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
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legacy (2002-07-26) - 287
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legacy (2002-07-15) - 287
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legacy (2002-07-03) - 288c
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accounts-with-accounts-type-full (2002-06-26) - AA
-
legacy (2002-07-03) - 363a
-
legacy (2002-04-15) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-07-11) - 353
-
legacy (2001-04-06) - 288b
-
legacy (2001-04-06) - 288a
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-30) - 288a
-
legacy (2001-07-11) - 363a
-
legacy (2001-05-15) - 288a
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-11) - 155(6)a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-07-19) - 363a
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legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-07-19) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-07-16) - 363a
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legacy (1998-11-04) - 288a
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auditors-resignation-company (1998-09-08) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-07-18) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-08) - 288b
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accounts-with-accounts-type-full (1996-10-21) - AA
-
legacy (1996-10-09) - 288a
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legacy (1996-07-23) - 363a
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legacy (1996-07-23) - 363(353)
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legacy (1996-02-06) - 403a
keyboard_arrow_right 1995
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legacy (1995-03-02) - 288
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legacy (1995-07-12) - 288
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accounts-with-accounts-type-full (1995-10-17) - AA
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legacy (1995-07-20) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-08) - AA
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legacy (1994-07-13) - 363x
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legacy (1994-02-26) - 288
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legacy (1994-02-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-07-28) - 363x
-
legacy (1993-04-21) - 288
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legacy (1993-04-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 288
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legacy (1992-03-23) - 288
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accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-07-30) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-07-05) - 363b
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legacy (1991-07-05) - 363(287)
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legacy (1991-02-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-01) - 288
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legacy (1990-06-28) - 88(2)P
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legacy (1990-07-27) - 88(2)O
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accounts-with-accounts-type-full (1990-01-12) - AA
-
legacy (1990-08-20) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
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resolution (1990-12-18) - RESOLUTIONS
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legacy (1990-07-27) - 88(3)
keyboard_arrow_right 1989
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resolution (1989-12-19) - RESOLUTIONS
-
legacy (1989-10-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-30) - AA
-
legacy (1988-08-26) - 363
-
legacy (1988-08-22) - 288
-
legacy (1988-06-24) - 288
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resolution (1988-06-07) - RESOLUTIONS
-
legacy (1988-03-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-14) - 288
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legacy (1987-01-09) - 288
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-09-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
-
legacy (1986-08-16) - 363
-
legacy (1986-07-17) - 288
keyboard_arrow_right 1985
-
legacy (1985-07-31) - 363
keyboard_arrow_right 1984
-
legacy (1984-08-22) - 363
keyboard_arrow_right 1983
-
legacy (1983-08-13) - 363
keyboard_arrow_right 1982
-
legacy (1982-07-31) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-13) - AA
-
legacy (1981-07-30) - 363
keyboard_arrow_right 1980
-
legacy (1980-07-10) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-01) - CERTNM
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legacy (1979-10-13) - 363
keyboard_arrow_right 1978
-
legacy (1978-07-31) - 363
keyboard_arrow_right 1977
-
legacy (1977-06-08) - 363
keyboard_arrow_right 1976
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legacy (1976-11-25) - 363
keyboard_arrow_right 1975
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legacy (1975-05-30) - 363
keyboard_arrow_right 1929
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miscellaneous (1929-03-21) - MISC