Gledhill Building Products Limited in Squires Gate BLACKPOOL

Gledhill Building Products Limited BLACKPOOL

Gledhill Building Products started in year 2003 as Private Limited Company with registration number 04784515. The Gledhill Building Products company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Blackpool at Sycamore Estate. Postal code: FY4 3RL. Since Wednesday 3rd September 2003 Gledhill Building Products Limited is no longer carrying the name Hallco 906.

Currently there are 3 directors in the the company, namely Steven H., Shaun E. and Emmanuel C.. In addition one secretary - Carol W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patricia H. who worked with the the company until 28 August 2018.

This company operates within the FY4 3RL postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1082692 . It is located at Sycamore Trading Estate, Squires Gate Lane, Blackpool with a total of 10 cars.

Gledhill Building Products Limited Address / Contact

Office Address	Sycamore Estate
Office Address2	Squires Gate
Town	Blackpool
Post code	FY4 3RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04784515
Date of Incorporation	Mon, 2nd Jun 2003
Industry	Manufacture of other tanks, reservoirs and containers of metal
End of financial Year	31st December
Company age	21 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	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Carol W.

Position: Secretary

Appointed: 28 August 2018

Steven H.

Position: Director

Appointed: 10 December 2015

Shaun E.

Position: Director

Appointed: 10 December 2015

Emmanuel C.

Position: Director

Appointed: 10 December 2015

Timothy B.

Position: Director

Appointed: 22 April 2013

Resigned: 10 December 2015

John R.

Position: Director

Appointed: 24 October 2011

Resigned: 10 December 2015

Lynne P.

Position: Director

Appointed: 24 October 2011

Resigned: 14 December 2012

Carol W.

Position: Director

Appointed: 24 October 2011

Resigned: 10 December 2015

Jason H.

Position: Director

Appointed: 22 November 2010

Resigned: 30 September 2016

Mark F.

Position: Director

Appointed: 01 May 2009

Resigned: 28 September 2011

Ian G.

Position: Director

Appointed: 01 July 2006

Resigned: 10 December 2015

Christopher G.

Position: Director

Appointed: 01 July 2006

Resigned: 10 December 2015

Houghton G.

Position: Director

Appointed: 01 July 2006

Resigned: 10 December 2015

Keith G.

Position: Director

Appointed: 01 July 2006

Resigned: 10 December 2015

Anne-Marie H.

Position: Director

Appointed: 01 July 2006

Resigned: 10 December 2015

Paul G.

Position: Director

Appointed: 26 September 2003

Resigned: 10 December 2015

Patricia H.

Position: Director

Appointed: 13 August 2003

Resigned: 10 December 2015

Ian H.

Position: Director

Appointed: 13 August 2003

Resigned: 11 June 2008

Patricia H.

Position: Secretary

Appointed: 13 August 2003

Resigned: 28 August 2018

Rupert N.

Position: Director

Appointed: 13 August 2003

Resigned: 17 June 2005

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2003

Resigned: 13 August 2003

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 2003

Resigned: 13 August 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Atlantic Aquisition Holdings Uk Ltd from Hull, England. The abovementioned PSC is classified as "a limited co" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Atlantic Aquisition Holdings Uk Ltd

Ideal Boilers National Avenue, Hull, HU5 4JB, England

Legal authority	Co Act 2006
Legal form	Limited Co
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hallco 906	September 3, 2003

Transport Operator Data

Sycamore Trading Estate
Address	Squires Gate Lane
City	Blackpool
Post code	FY4 3RL
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (23 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th September 2015 filed on: 13th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd June 2016 filed on: 2nd, June 2016	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015 filed on: 12th, June 2015	annual return	Free Download (14 pages)
SH01	15150.45 GBP is the capital in company's statement on Monday 20th April 2015 filed on: 7th, May 2015	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd June 2014 filed on: 16th, June 2014	annual return	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Monday 30th September 2013 filed on: 9th, June 2014	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th September 2012 filed on: 17th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd June 2013 filed on: 14th, June 2013	annual return	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Friday 30th September 2011 filed on: 18th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd June 2012 filed on: 13th, June 2012	annual return	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th September 2010 filed on: 21st, June 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd June 2011 filed on: 8th, June 2011	annual return	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 7th, March 2011	capital	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010 filed on: 22nd, June 2010	annual return	Free Download (11 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th September 2008 filed on: 22nd, January 2009	accounts	Free Download (23 pages)
363a	Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th September 2007 filed on: 3rd, March 2008	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th September 2006 filed on: 25th, July 2007	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th September 2006 filed on: 25th, July 2007	accounts	Free Download (21 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (4 pages)
363a	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 30th September 2005 filed on: 24th, April 2006	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Friday 30th September 2005 filed on: 24th, April 2006	accounts	Free Download (20 pages)
363s	Period up to Saturday 2nd July 2005 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (10 pages)
363s	Period up to Saturday 2nd July 2005 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (10 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (5 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (20 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 1500000 shares on Wednesday 1st October 2003. Value of each share 0.01 £, total number of shares: 15152. filed on: 21st, October 2003	capital	Free Download (4 pages)
88(2)R	Alloted 15000 shares on Friday 26th September 2003. Value of each share 0.01 £, total number of shares: 152. filed on: 21st, October 2003	capital	Free Download (4 pages)
88(2)R	Alloted 15000 shares on Friday 26th September 2003. Value of each share 0.01 £, total number of shares: 152. filed on: 21st, October 2003	capital	Free Download (4 pages)
88(2)R	Alloted 1500000 shares on Wednesday 1st October 2003. Value of each share 0.01 £, total number of shares: 15152. filed on: 21st, October 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 26/09/03 filed on: 13th, October 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 26/09/03 filed on: 13th, October 2003	capital	Free Download (1 page)
122	S-div 26/09/03 filed on: 13th, October 2003	capital	Free Download (1 page)
122	S-div 26/09/03 filed on: 13th, October 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, June 2003	incorporation	Free Download (16 pages)

Gledhill Building Products Limited BLACKPOOL

Gledhill Building Products Limited Address / Contact

Company Information / Profile

Company staff

Carol W.

Steven H.

Shaun E.

Emmanuel C.

Timothy B.

John R.

Lynne P.

Carol W.

Jason H.

Mark F.

Ian G.

Christopher G.

Houghton G.

Keith G.

Anne-Marie H.

Paul G.

Patricia H.

Ian H.

Patricia H.

Rupert N.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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