Glenavon Plumbing & Heating Limited in 1 Goose Green ALTRINCHAM

Glenavon Plumbing & Heating Limited ALTRINCHAM

Glenavon Plumbing & Heating started in year 2010 as Private Limited Company with registration number 07143835. The Glenavon Plumbing & Heating company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Altrincham at Corpacq House. Postal code: WA14 1DW.

The firm has 5 directors, namely Benjamin H., Richard M. and Derek L. and others. Of them, Christine R. has been with the company the longest, being appointed on 1 September 2012 and Benjamin H. has been with the company for the least time - from 15 January 2024. As of 24 April 2024, there were 6 ex directors - Jonathan D., Stephen S. and others listed below. There were no ex secretaries.

Glenavon Plumbing & Heating Limited Address / Contact

Office Address	Corpacq House
Office Address2	1 Goose Green
Town	Altrincham
Post code	WA14 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07143835
Date of Incorporation	Tue, 2nd Feb 2010
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Benjamin H.

Position: Director

Appointed: 15 January 2024

Richard M.

Position: Director

Appointed: 01 January 2021

Derek L.

Position: Director

Appointed: 01 January 2021

John B.

Position: Director

Appointed: 01 December 2015

Christine R.

Position: Director

Appointed: 01 September 2012

Jonathan D.

Position: Director

Appointed: 30 January 2019

Resigned: 01 September 2022

Stephen S.

Position: Director

Appointed: 01 January 2018

Resigned: 30 January 2019

Jonathan D.

Position: Director

Appointed: 27 April 2017

Resigned: 27 February 2018

John B.

Position: Director

Appointed: 01 May 2010

Resigned: 13 September 2023

Robert M.

Position: Director

Appointed: 02 February 2010

Resigned: 03 March 2010

Colin S.

Position: Director

Appointed: 02 February 2010

Resigned: 31 December 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Glenavon Holdings Limited from Altrincham, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Simon O. This PSC has significiant influence or control over the company,. The third one is John B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Glenavon Holdings Limited

Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - Companies House
Registration number	10702708
Notified on	26 April 2017
Nature of control:	75,01-100% shares

Simon O.

Notified on	27 April 2017
Ceased on	12 February 2019
Nature of control:	significiant influence or control

John B.

Notified on	6 April 2016
Ceased on	27 April 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 15th January 2024 filed on: 15th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 15th January 2024 filed on: 15th, January 2024	officers	Free Download (2 pages)
TM01	13th September 2023 - the day director's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2nd February 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
MR04	Satisfaction of charge 071438350004 in full filed on: 21st, October 2022	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (26 pages)
TM01	1st September 2022 - the day director's appointment was terminated filed on: 1st, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd February 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2nd February 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st January 2021 filed on: 8th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2021 filed on: 8th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2nd February 2020 filed on: 11th, February 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (26 pages)
PSC07	Cessation of a person with significant control 12th February 2019 filed on: 12th, February 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 26th April 2017 filed on: 12th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd February 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th January 2019 filed on: 30th, January 2019	officers	Free Download (2 pages)
TM01	30th January 2019 - the day director's appointment was terminated filed on: 30th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (24 pages)
AD01	Address change date: 15th March 2018. New Address: Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW. Previous address: Bedford House 60 Chorley New Road Bolton BL1 4DA filed on: 15th, March 2018	address	Free Download (1 page)
TM01	27th February 2018 - the day director's appointment was terminated filed on: 27th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2018 filed on: 27th, February 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 27th April 2017 filed on: 20th, February 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 27th April 2017 filed on: 20th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd February 2018 filed on: 20th, February 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 23rd, November 2017	accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 28th February 2018 to 31st December 2017 filed on: 8th, November 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 27th April 2017 filed on: 15th, May 2017	officers	Free Download (2 pages)
MR01	Registration of charge 071438350004, created on 27th April 2017 filed on: 8th, May 2017	mortgage	Free Download (29 pages)
MR01	Registration of charge 071438350002, created on 27th April 2017 filed on: 8th, May 2017	mortgage	Free Download (26 pages)
MR01	Registration of charge 071438350003, created on 27th April 2017 filed on: 8th, May 2017	mortgage	Free Download (26 pages)
MR01	Registration of charge 071438350001, created on 27th April 2017 filed on: 5th, May 2017	mortgage	Free Download (26 pages)
AA	Small-sized company accounts made up to 29th February 2016 filed on: 11th, February 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2nd February 2017 filed on: 7th, February 2017	confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2016 filed on: 30th, August 2016	accounts	Free Download (8 pages)
AP01	New director was appointed on 1st December 2015 filed on: 8th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th February 2016: 200.00 GBP	capital
AA	Medium company accounts made up to 28th February 2015 filed on: 8th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th February 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 20th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th February 2014: 200.00 GBP	capital
SH01	Statement of Capital on 3rd December 2013: 200.00 GBP filed on: 17th, December 2013	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2013	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 25th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 5th September 2012 filed on: 5th, September 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 17th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 17th, May 2011	accounts	Free Download (7 pages)
SH01	Statement of Capital on 15th April 2011: 100.00 GBP filed on: 11th, May 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2nd February 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from Hazelmere 70 Chorley New Road Bolton BL1 4BY United Kingdom on 16th March 2011 filed on: 16th, March 2011	address	Free Download (1 page)
AP01	New director was appointed on 5th May 2010 filed on: 5th, May 2010	officers	Free Download (2 pages)
TM01	3rd March 2010 - the day director's appointment was terminated filed on: 3rd, March 2010	officers	Free Download (1 page)
AP01	New director was appointed on 23rd February 2010 filed on: 23rd, February 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, February 2010	incorporation	Free Download (43 pages)

Glenavon Plumbing & Heating Limited ALTRINCHAM

Glenavon Plumbing & Heating Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Richard M.

Derek L.

John B.

Christine R.

Jonathan D.

Stephen S.

Jonathan D.

John B.

Robert M.

Colin S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us