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GLENIGAN LIMITED - 5th Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, England, United Kingdom
Company Information
- Company registration number
- 08249446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 80 Holdenhurst Road
- Bournemouth
- BH8 8AQ
- England 5th Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, England UK
Management
- Managing Directors
- ENGMAN, Johnny
- LINDQVIST, Stefan
- SMITH, Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-11
- Age Of Company 2012-10-11 11 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- Byggfakta Group Uk Limited
- -
- Byggfakta Group Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRG EMAP DORMANT 3 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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GLENIGAN LIMITED Company Description
- GLENIGAN LIMITED is a ltd registered in United Kingdom with the Company reg no 08249446. Its current trading status is "live". It was registered 2012-10-11. It was previously called TRG EMAP DORMANT 3 LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors It can be contacted at 5Th Floor, 80 Holdenhurst Road .
Get GLENIGAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenigan Limited - 5th Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, England, United Kingdom
- 2012-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLENIGAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08249446#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08249446#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08249446#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 2021
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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resolution (2021-05-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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notification-of-a-person-with-significant-control (2021-03-22) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-18) - TM02
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memorandum-articles (2021-05-27) - MA
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-06-09) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-to-a-person-with-significant-control (2020-09-09) - PSC05
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-full (2020-11-17) - AA
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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accounts-with-accounts-type-full (2016-10-12) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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resolution (2015-06-03) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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termination-secretary-company-with-name (2014-02-03) - TM02
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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keyboard_arrow_right 2012
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incorporation-company (2012-10-11) - NEWINC
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legacy (2012-12-24) - MG01
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resolution (2012-12-17) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-12-12) - AA01
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termination-director-company-with-name (2012-12-12) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-director-company-with-name (2012-11-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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change-of-name-notice (2012-10-18) - CONNOT
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certificate-change-of-name-company (2012-10-18) - CERTNM
