Glenmuir Limited BOLTON


Glenmuir started in year 2002 as Private Limited Company with registration number 04533812. The Glenmuir company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bolton at Dove Mill. Postal code: BL3 4ET. Since 27th January 2003 Glenmuir Limited is no longer carrying the name Ordinal.

At the moment there are 4 directors in the the firm, namely Abhishek R., Fiona B. and Mikhel R. and others. In addition one secretary - Fiona B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip C. who worked with the the firm until 20 March 2019.

Glenmuir Limited Address / Contact

Office Address Dove Mill
Office Address2 Dove Road Off Deane Church Lane
Town Bolton
Post code BL3 4ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04533812
Date of Incorporation Thu, 12th Sep 2002
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Abhishek R.

Position: Director

Appointed: 20 September 2021

Fiona B.

Position: Secretary

Appointed: 20 March 2019

Fiona B.

Position: Director

Appointed: 28 October 2015

Mikhel R.

Position: Director

Appointed: 09 September 2013

Vimal R.

Position: Director

Appointed: 12 September 2002

Sunil R.

Position: Director

Appointed: 09 May 2013

Resigned: 02 November 2015

Colin M.

Position: Director

Appointed: 12 September 2002

Resigned: 31 December 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2002

Resigned: 12 September 2002

Amit R.

Position: Director

Appointed: 12 September 2002

Resigned: 02 November 2015

Philip C.

Position: Secretary

Appointed: 12 September 2002

Resigned: 20 March 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 12 September 2002

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Glenmuir Holdings Limited from Bolton, England. The abovementioned PSC is categorised as "a limited company", 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 Sunil R. This PSC owns 25-50% shares. Moving on, there is Amit R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Glenmuir Holdings Limited

Dove Mill Dove Road, Off Deane Church Lane, Bolton, BL3 4ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11866556
Notified on 20 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sunil R.

Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control: 25-50% shares

Amit R.

Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control: 25-50% shares

Vimal R.

Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control: 25-50% shares

Company previous names

Ordinal January 27, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
Free Download (28 pages)

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