Glatt Protech Limited in Cottage Lane Industrial Estate BROUGHTON ASTLEY

Glatt Protech Limited BROUGHTON ASTLEY

Founded in 1989, Glatt Protech, classified under reg no. 02425943 is an active company. Currently registered at Swannington Road LE9 6TU, Broughton Astley the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Jesko N., Keith S. and Pascal M.. In addition one secretary - Keith S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin S. who worked with the the firm until 31 January 1999.

Glatt Protech Limited Address / Contact

Office Address	Swannington Road
Office Address2	Cottage Lane Industrial Estate
Town	Broughton Astley
Post code	LE9 6TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02425943
Date of Incorporation	Mon, 25th Sep 1989
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Jesko N.

Position: Director

Appointed: 01 August 2019

Keith S.

Position: Secretary

Appointed: 02 January 2017

Keith S.

Position: Director

Appointed: 01 April 2016

Pascal M.

Position: Director

Appointed: 15 July 2010

Colin S.

Position: Secretary

Resigned: 31 January 1999

Bernhard L.

Position: Director

Appointed: 15 July 2004

Resigned: 15 July 2010

Martin S.

Position: Director

Appointed: 22 April 1999

Resigned: 15 March 2018

Nigel W.

Position: Secretary

Appointed: 31 January 1999

Resigned: 31 December 2016

Nigel W.

Position: Director

Appointed: 31 December 1998

Resigned: 31 December 2016

Domingo M.

Position: Director

Appointed: 01 April 1998

Resigned: 15 July 2004

Werner G.

Position: Director

Appointed: 25 November 1991

Resigned: 22 April 1999

Christoph S.

Position: Director

Appointed: 25 September 1991

Resigned: 22 April 1999

Erwin G.

Position: Director

Appointed: 25 September 1991

Resigned: 22 April 1999

Colin S.

Position: Director

Appointed: 25 September 1991

Resigned: 31 December 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Glatt Maschinen & Apparatebau Ag from Pratteln, Switzerland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Glatt Maschinen & Apparatebau Ag

Kraftwerkstrasse 6 Ch-4133, Pratteln, Switzerland

Legal authority	Swiss Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2018 filed on: 21st, August 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2018 filed on: 21st, August 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 18th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th September 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th September 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (7 pages)
363a	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (17 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (16 pages)
363s	Annual return up to 18th September 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 18th September 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (15 pages)
363s	Annual return up to 1st October 2002 with shareholders record filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st October 2002 with shareholders record filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (7 pages)
363(288)	8th November 2001 Annual return (Director's particulars changed)	annual return
AA	Medium company accounts made up to 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (16 pages)
363s	Annual return up to 5th October 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 5th October 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 29th, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 29th, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (4 pages)
363(288)	14th October 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (4 pages)
363(288)	14th October 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th October 1998 with shareholders record filed on: 20th, October 1998	annual return	Free Download (8 pages)
363s	Annual return up to 20th October 1998 with shareholders record filed on: 20th, October 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 25th September 1997 with shareholders record filed on: 25th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 25th September 1997 with shareholders record filed on: 25th, September 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 15th, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 15th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to 4th October 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 4th October 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 1st, August 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 1st, August 1996	accounts	Free Download (6 pages)
363s	Annual return up to 22nd September 1995 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 1995 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
363s	Annual return up to 29th September 1994 with shareholders record filed on: 29th, September 1994	annual return
363s	Annual return up to 29th September 1994 with shareholders record filed on: 29th, September 1994	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 1st, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 1st, August 1994	accounts
363s	Annual return up to 4th October 1993 with shareholders record filed on: 4th, October 1993	annual return
363s	Annual return up to 4th October 1993 with shareholders record filed on: 4th, October 1993	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 14th, April 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 14th, April 1993	accounts
363s	Annual return up to 2nd October 1992 with shareholders record filed on: 2nd, October 1992	annual return
363s	Annual return up to 2nd October 1992 with shareholders record filed on: 2nd, October 1992	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 30th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 30th, July 1992	accounts
363b	Annual return up to 9th October 1991 with list of all shareholders filed on: 9th, October 1991	annual return
363b	Annual return up to 9th October 1991 with list of all shareholders filed on: 9th, October 1991	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1990 filed on: 23rd, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1990 filed on: 23rd, July 1991	accounts
363a	Annual return up to 18th April 1991 with shareholders record filed on: 18th, April 1991	annual return
363a	Annual return up to 18th April 1991 with shareholders record filed on: 18th, April 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, January 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, January 1990	accounts

Glatt Protech Limited BROUGHTON ASTLEY

Glatt Protech Limited Address / Contact

Company Information / Profile

Company staff

Jesko N.

Keith S.

Keith S.

Pascal M.

Colin S.

Bernhard L.

Martin S.

Nigel W.

Nigel W.

Domingo M.

Werner G.

Christoph S.

Erwin G.

Colin S.

People with significant control

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