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Glenco (civil Engineering) Limited

Glenco (civil Engineering) started in year 1992 as Private Limited Company with registration number 02758511. The Glenco (civil Engineering) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in at 86 Wandsworth Bridge Road. Postal code: SW6 2TF.

There is a single director in the company at the moment - Mark N., appointed on 23 October 1992. In addition, a secretary was appointed - Mark N., appointed on 23 October 1992. As of 27 April 2024, there was 1 ex director - Michael B.. There were no ex secretaries.

This company operates within the SW6 2TF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0223808 . It is located at 596 Chiswick High Road (rear Of), Chiswick, London with a total of 2 carsand 1 trailers.

Glenco (civil Engineering) Limited Address / Contact

Office Address 86 Wandsworth Bridge Road
Office Address2 London
Town
Post code SW6 2TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02758511
Date of Incorporation Fri, 23rd Oct 1992
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 32 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Mark N.

Position: Director

Appointed: 23 October 1992

Mark N.

Position: Secretary

Appointed: 23 October 1992

Robert C.

Position: Nominee Secretary

Appointed: 23 October 1992

Resigned: 23 October 1993

Graham C.

Position: Nominee Director

Appointed: 23 October 1992

Resigned: 23 October 1992

Michael B.

Position: Director

Appointed: 23 October 1992

Resigned: 06 December 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Mark N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 6 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

596 Chiswick High Road (rear Of)
Address Chiswick
City London
Post code W4 5RP
Vehicles 2
Trailers 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 26th, July 2023 		Free Download (3 pages)

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