Glen Dimplex Home Appliances Limited in Prescot MERSEYSIDE

Glen Dimplex Home Appliances Limited MERSEYSIDE

Glen Dimplex Home Appliances started in year 1992 as Private Limited Company with registration number 02692306. The Glen Dimplex Home Appliances company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Merseyside at Stoney Lane. Postal code: L35 2XW. Since Monday 20th December 2004 Glen Dimplex Home Appliances Limited is no longer carrying the name Glen Dimplex Cooking.

Currently there are 6 directors in the the company, namely Neil S., Yvonne B. and Fergal L. and others. In addition one secretary - Fergal N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glen Dimplex Home Appliances Limited Address / Contact

Office Address	Stoney Lane
Office Address2	Prescot
Town	Merseyside
Post code	L35 2XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02692306
Date of Incorporation	Fri, 28th Feb 1992
Industry	Manufacture of electric domestic appliances
Industry	Manufacture of non-electric domestic appliances
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Neil S.

Position: Director

Appointed: 15 June 2022

Yvonne B.

Position: Director

Appointed: 01 October 2021

Fergal L.

Position: Director

Appointed: 20 August 2021

Fergal N.

Position: Secretary

Appointed: 05 June 2019

Neil N.

Position: Director

Appointed: 29 May 2018

Fergal N.

Position: Director

Appointed: 27 January 2017

Martin N.

Position: Director

Appointed: 01 September 2002

Robin V.

Position: Director

Appointed: 14 April 2022

Resigned: 15 June 2022

Simon B.

Position: Director

Appointed: 30 September 2019

Resigned: 31 March 2022

Mark D.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2020

Andrew G.

Position: Director

Appointed: 01 April 2017

Resigned: 30 June 2018

Donal F.

Position: Director

Appointed: 27 January 2017

Resigned: 01 October 2021

Stephen Y.

Position: Secretary

Appointed: 01 August 2011

Resigned: 05 June 2019

Stephen Y.

Position: Director

Appointed: 01 August 2011

Resigned: 05 June 2019

Jayne H.

Position: Director

Appointed: 01 April 2003

Resigned: 20 October 2006

John M.

Position: Secretary

Appointed: 28 February 2003

Resigned: 31 July 2011

Robert M.

Position: Director

Appointed: 01 February 2003

Resigned: 01 October 2006

Jonathan C.

Position: Director

Appointed: 01 October 2002

Resigned: 31 August 2019

Lochlann Q.

Position: Director

Appointed: 01 September 2002

Resigned: 30 October 2007

Nitin P.

Position: Director

Appointed: 01 September 2002

Resigned: 12 November 2012

Sean O.

Position: Director

Appointed: 01 September 2002

Resigned: 29 March 2017

Denver H.

Position: Director

Appointed: 01 September 2002

Resigned: 31 December 2017

Steven D.

Position: Director

Appointed: 01 September 2002

Resigned: 05 April 2008

Paula H.

Position: Director

Appointed: 07 May 2002

Resigned: 12 January 2015

John M.

Position: Director

Appointed: 01 September 2001

Resigned: 31 July 2011

George F.

Position: Director

Appointed: 17 April 2001

Resigned: 31 March 2005

Keith H.

Position: Secretary

Appointed: 14 April 2000

Resigned: 28 February 2003

Gordon B.

Position: Director

Appointed: 06 April 2000

Resigned: 31 March 2003

Mary C.

Position: Director

Appointed: 06 April 2000

Resigned: 31 December 2002

Keith H.

Position: Director

Appointed: 06 April 2000

Resigned: 28 February 2003

Graham B.

Position: Director

Appointed: 06 April 2000

Resigned: 28 February 2003

Michael G.

Position: Director

Appointed: 06 April 2000

Resigned: 28 February 2003

Barbara L.

Position: Director

Appointed: 06 April 2000

Resigned: 31 October 2001

Paul R.

Position: Director

Appointed: 06 April 2000

Resigned: 28 February 2003

Stephen R.

Position: Director

Appointed: 06 April 2000

Resigned: 28 February 2003

Philip R.

Position: Director

Appointed: 06 April 2000

Resigned: 20 January 2003

Peter B.

Position: Director

Appointed: 28 October 1998

Resigned: 31 December 2002

Roger P.

Position: Secretary

Appointed: 23 February 1998

Resigned: 14 April 2000

Roger P.

Position: Director

Appointed: 23 February 1998

Resigned: 14 April 2000

John W.

Position: Director

Appointed: 30 October 1997

Resigned: 28 February 2003

Jeffrey K.

Position: Director

Appointed: 29 May 1997

Resigned: 31 December 1999

Brian S.

Position: Director

Appointed: 29 May 1997

Resigned: 31 December 2001

Benjamin G.

Position: Director

Appointed: 29 May 1997

Resigned: 30 June 2006

Guy W.

Position: Director

Appointed: 29 May 1997

Resigned: 31 August 2002

James B.

Position: Director

Appointed: 25 February 1992

Resigned: 13 July 2001

James B.

Position: Secretary

Appointed: 25 February 1992

Resigned: 23 February 1998

John C.

Position: Director

Appointed: 25 February 1992

Resigned: 12 April 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Glen Electric Ltd from Newry, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Glen Electric Ltd

Glen Electric Greenbank Industrial Estate, Rampart Road, Newry, BT34 2QU, Northern Ireland

Legal authority	Companys Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Ni009677
Notified on	28 February 2017
Nature of control:	75,01-100% shares

Company previous names

Glen Dimplex Cooking	December 20, 2004
Stoves	November 27, 2002
Powered Showers	August 5, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 4th, July 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 7th, July 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (38 pages)
AA01	Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 31st March 2018 filed on: 9th, March 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 18th, January 2011	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (24 pages)
225	Accounting reference date extended from 19/01/02 to 31/03/02 filed on: 16th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 19/01/02 to 31/03/02 filed on: 16th, September 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 19th January 2001 filed on: 10th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 19th January 2001 filed on: 10th, June 2002	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/01 to 19/01/01 filed on: 29th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 19/01/01 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 19th, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 19th, September 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 19th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 19th, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 28th, December 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 28th, December 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 29th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 29th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 30th, December 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 30th, December 1998	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 8th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 8th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 13th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 13th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 10th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 10th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 10th, February 1995	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 10th, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st May 1993 filed on: 8th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st May 1993 filed on: 8th, January 1994	accounts
224	Accounting reference date notified as 31/05 filed on: 27th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 27th, August 1992	accounts

Glen Dimplex Home Appliances Limited MERSEYSIDE

Glen Dimplex Home Appliances Limited Address / Contact

Company Information / Profile

Company staff

Neil S.

Yvonne B.

Fergal L.

Fergal N.

Neil N.

Fergal N.

Martin N.

Robin V.

Simon B.

Mark D.

Andrew G.

Donal F.

Stephen Y.

Stephen Y.

Jayne H.

John M.

Robert M.

Jonathan C.

Lochlann Q.

Nitin P.

Sean O.

Denver H.

Steven D.

Paula H.

John M.

George F.

Keith H.

Gordon B.

Mary C.

Keith H.

Graham B.

Michael G.

Barbara L.

Paul R.

Stephen R.

Philip R.

Peter B.

Roger P.

Roger P.

John W.

Jeffrey K.

Brian S.

Benjamin G.

Guy W.

James B.

James B.

John C.

People with significant control

Company previous names

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