Founded in 2016, Glenn O'brien And Son, classified under reg no. 10011433 is an active company. Currently registered at 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road CH60 7SE, Wirral the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28.
The firm has 3 directors, namely Gregory O., Stephen O. and Jessica O.. Of them, Jessica O. has been with the company the longest, being appointed on 4 October 2022 and Gregory O. has been with the company for the least time - from 5 July 2023. As of 29 May 2024, there were 3 ex directors - Gregory O., Stephen O. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road |
| Office Address2 | Heswall |
| Town | Wirral |
| Post code | CH60 7SE |
| Country of origin | United Kingdom |
| Registration Number | 10011433 |
| Date of Incorporation | Thu, 18th Feb 2016 |
| Industry | Support services to forestry |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 04 October 2022
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Jessica O. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gregory O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jessica O.
| Notified on | 4 October 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Stephen O.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gregory O.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Greg O.
| Notified on | 12 December 2019 |
| Ceased on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen O.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 200 | ||||||
| Balance Sheet | |||||||
| Current Assets | 200 | 2 240 | 20 914 | 124 990 | 123 973 | 84 613 | 32 130 |
| Net Assets Liabilities | 200 | 649 | 18 051 | 31 760 | 67 479 | 608 | 6 908 |
| Net Assets Liabilities Including Pension Asset Liability | 200 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 200 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 2 300 | 2 300 | 4 300 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 3 | ||
| Creditors | 12 701 | 61 809 | 94 065 | 33 278 | 49 082 | 19 471 | |
| Fixed Assets | 45 710 | 58 946 | 47 156 | 37 725 | 30 180 | 50 384 | |
| Net Current Assets Liabilities | 200 | 10 461 | 20 914 | 30 925 | 90 695 | 35 531 | 12 659 |
| Total Assets Less Current Liabilities | 200 | 35 249 | 79 860 | 78 081 | 128 420 | 65 711 | 63 043 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | ||||||
| Number Shares Allotted | 200 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022/10/04 filed on: 5th, December 2023 |
persons with significant control | Free Download (2 pages) |
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