Finn Gledhill Limited in HALIFAX - HX1 2AG

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Finn Gledhill Limited HALIFAX

Finn Gledhill started in year 2004 as Private Limited Company with registration number 05052278. The Finn Gledhill company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Halifax at 1-7 Harrison Road. Postal code: HX1 2AG.

At present there are 3 directors in the the firm, namely Amanda P., Carol S. and Robert G.. In addition one secretary - Robert G. - is with the company. As of 14 May 2024, there were 3 ex directors - Malcolm N., Stephen M. and others listed below. There were no ex secretaries.

Finn Gledhill Limited Address / Contact

Office Address	1-7 Harrison Road
Town	Halifax
Post code	HX1 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05052278
Date of Incorporation	Mon, 23rd Feb 2004
Industry	Dormant Company
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Amanda P.

Position: Director

Appointed: 23 February 2004

Carol S.

Position: Director

Appointed: 23 February 2004

Robert G.

Position: Director

Appointed: 23 February 2004

Robert G.

Position: Secretary

Appointed: 23 February 2004

Malcolm N.

Position: Director

Appointed: 23 February 2004

Resigned: 31 October 2018

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2004

Resigned: 23 February 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 2004

Resigned: 23 February 2004

Stephen M.

Position: Director

Appointed: 23 February 2004

Resigned: 31 October 2018

David L.

Position: Director

Appointed: 23 February 2004

Resigned: 31 March 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Robert G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Amanda P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Carol S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Robert G.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Amanda P.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carol S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Stephen M.

Notified on	30 June 2016
Ceased on	31 October 2018
Nature of control:	significiant influence or control

Malcolm N.

Notified on	30 June 2016
Ceased on	31 October 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1		1
Par Value Share		1	1	1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 16th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 16th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 21st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 17th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 4th, December 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 15th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 15th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 14th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 20th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 14th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 7th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 21st, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 26th, February 2014	annual return	Free Download (6 pages)
CH03	On Wed, 26th Feb 2014 secretary's details were changed filed on: 26th, February 2014	officers	Free Download (1 page)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 7th, March 2013	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 22nd Jun 2012 filed on: 22nd, June 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 21st, March 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 15th, March 2011	annual return	Free Download (10 pages)
CH01	On Tue, 15th Mar 2011 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AP01	On Tue, 2nd Mar 2010 new director was appointed. filed on: 2nd, March 2010	officers	Free Download (3 pages)
AP01	On Tue, 2nd Mar 2010 new director was appointed. filed on: 2nd, March 2010	officers	Free Download (2 pages)
AP01	On Tue, 2nd Mar 2010 new director was appointed. filed on: 2nd, March 2010	officers	Free Download (2 pages)
AP03	On Tue, 2nd Mar 2010, company appointed a new person to the position of a secretary filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 1st Mar 2010. Old Address: 1-7 Harrison Road Halifax West Yorkshire HX1 2AG United Kingdom filed on: 1st, March 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 1st, March 2010	annual return	Free Download (7 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 8th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 25th, February 2009	address	Free Download (1 page)
287	Registered office changed on 25/02/2009 from 1-7 harrison road halifax west yorkshire HX1 2AG united kingdom filed on: 25th, February 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 26th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (5 pages)
287	Registered office changed on 29/02/2008 from 1-7 harrison road halifax west yorkshire HX1 2AG filed on: 29th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, February 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
288a	On Tue, 20th Apr 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288a	On Tue, 20th Apr 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New secretary appointed;new director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Secretary resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New secretary appointed;new director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Director resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Secretary resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Director resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 24/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, February 2004	address	Free Download (1 page)
287	Registered office changed on 24/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, February 2004	address	Free Download (1 page)
288a	On Tue, 24th Feb 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2004	incorporation
NEWINC	Certificate of incorporation filed on: 23rd, February 2004	incorporation	Free Download (16 pages)

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