BizStats
You are here: bizstats.co.uk > a-z index > G list > GL list > GLA list

Glaunsharoon Limited GRANTHAM

Glaunsharoon started in year 2009 as Private Limited Company with registration number 07010009. The Glaunsharoon company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The company has one director. James L., appointed on 28 October 2019. There are currently no secretaries appointed. As of 4 May 2024, there were 3 ex directors - Jeremy E., Arthur P. and others listed below. There were no ex secretaries.

Glaunsharoon Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07010009
Date of Incorporation Fri, 4th Sep 2009
Industry Non-life insurance
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 01 January 2021

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 01 January 2021

James L.

Position: Director

Appointed: 28 October 2019

Jeremy E.

Position: Director

Appointed: 06 June 2014

Resigned: 31 December 2020

Nomina Plc

Position: Corporate Director

Appointed: 06 June 2014

Resigned: 31 December 2020

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 15 April 2014

Resigned: 31 December 2020

Arthur P.

Position: Director

Appointed: 15 April 2014

Resigned: 28 October 2019

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 04 September 2009

Resigned: 15 April 2014

Daman S.

Position: Director

Appointed: 04 September 2009

Resigned: 15 April 2014

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 04 September 2009

Resigned: 15 April 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Plumtrak Limited from Chippenham, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Arthur P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Plumtrak Limited

The Brow Great Somerford, Chippenham, Wiltshire, SN15 5JB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 03254982
Notified on 28 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arthur P.

Notified on 6 April 2016
Ceased on 28 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On February 8, 2024 director's details were changed
filed on: 8th, February 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.