Glendyne Ltd is a private limited company that can be found at Dept 4297A 43 Owston Road, Carcroft, Doncaster DN6 8DA. Incorporated on 2021-10-18, this 2-year-old company is run by 1 director and 1 secretary.
Director Daniel J., appointed on 21 January 2023.
As far as secretaries are concerned, we can name: Daniel J., appointed on 21 January 2023.
The company is officially classified as "other activities of employment placement agencies" (SIC: 78109).
The last confirmation statement was sent on 2023-01-24 and the date for the next filing is 2024-02-07. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Dept 4297a 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 13686783 |
| Date of Incorporation | Mon, 18th Oct 2021 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Secretary
Appointed: 21 January 2023
Position: Director
Appointed: 21 January 2023
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Daniel J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Daniel J.
| Notified on | 21 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 18 October 2021 |
| Ceased on | 21 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 18 October 2021 |
| Ceased on | 21 January 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-01-21 filed on: 24th, January 2023 |
persons with significant control | Free Download (1 page) |
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