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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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https://www.kompany.co.uk/p/uk/00238107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00238107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00238107#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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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
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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
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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legacy (2003-07-29) - 287
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legacy (2003-07-29) - 288a
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legacy (2003-07-29) - 288b
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legacy (2003-07-29) - 363a
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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
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legacy (2002-07-03) - 363a
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legacy (2002-04-15) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-07-11) - 353
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legacy (2001-04-06) - 288b
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legacy (2001-04-06) - 288a
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-04-30) - 288a
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legacy (2001-07-11) - 363a
-
legacy (2001-05-15) - 288a
-
legacy (2001-06-08) - 288b
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legacy (2001-06-11) - 155(6)a
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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
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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
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-27) - AA
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-07-28) - 363x
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legacy (1993-04-21) - 288
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legacy (1993-04-15) - 288
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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
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legacy (1992-07-30) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-07-05) - 363b
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legacy (1991-07-05) - 363(287)
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legacy (1991-02-24) - 288
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keyboard_arrow_right 1990
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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
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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)
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keyboard_arrow_right 1989
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resolution (1989-12-19) - RESOLUTIONS
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legacy (1989-10-05) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-30) - AA
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legacy (1988-08-26) - 363
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legacy (1988-08-22) - 288
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legacy (1988-06-24) - 288
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resolution (1988-06-07) - RESOLUTIONS
-
legacy (1988-03-18) - 288
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keyboard_arrow_right 1987
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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
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legacy (1987-09-06) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
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legacy (1986-08-16) - 363
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legacy (1986-07-17) - 288
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keyboard_arrow_right 1985
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legacy (1985-07-31) - 363
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keyboard_arrow_right 1984
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legacy (1984-08-22) - 363
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keyboard_arrow_right 1983
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legacy (1983-08-13) - 363
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keyboard_arrow_right 1982
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legacy (1982-07-31) - 363
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-13) - AA
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legacy (1981-07-30) - 363
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keyboard_arrow_right 1980
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legacy (1980-07-10) - 363
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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
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keyboard_arrow_right 1978
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legacy (1978-07-31) - 363
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keyboard_arrow_right 1977
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legacy (1977-06-08) - 363
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keyboard_arrow_right 1976
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legacy (1976-11-25) - 363
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keyboard_arrow_right 1975
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legacy (1975-05-30) - 363
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keyboard_arrow_right 1929
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miscellaneous (1929-03-21) - MISC
