Glibro Services Limited MIDDLESEX


Glibro Services started in year 2000 as Private Limited Company with registration number 04060343. The Glibro Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Middlesex at 20 Peterborough Road. Postal code: HA1 2BQ. Since Thursday 2nd November 2000 Glibro Services Limited is no longer carrying the name Glibro Investments.

Currently there are 2 directors in the the company, namely Donal B. and Frank G.. In addition one secretary - Donal B. - is with the firm. As of 26 April 2024, there was 1 ex director - David T.. There were no ex secretaries.

Glibro Services Limited Address / Contact

Office Address 20 Peterborough Road
Office Address2 Harrow
Town Middlesex
Post code HA1 2BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04060343
Date of Incorporation Fri, 25th Aug 2000
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Donal B.

Position: Director

Appointed: 03 November 2000

Donal B.

Position: Secretary

Appointed: 03 November 2000

Frank G.

Position: Director

Appointed: 31 October 2000

David T.

Position: Director

Appointed: 03 September 2001

Resigned: 31 March 2004

Anne B.

Position: Nominee Secretary

Appointed: 25 August 2000

Resigned: 03 November 2000

Poh L.

Position: Nominee Director

Appointed: 25 August 2000

Resigned: 03 November 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is John G. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Thomas G. This PSC owns 50,01-75% shares. Then there is Glibro Investments Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", 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.

John G.

Notified on 26 August 2016
Nature of control: 50,01-75% shares

Thomas G.

Notified on 26 August 2016
Nature of control: 50,01-75% shares

Glibro Investments Limited

The Boathouse Bishop Street, Dublin 8, New Zealand

Legal authority Ireland
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 335016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Glibro Investments November 2, 2000
Skyfletch October 19, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-159 017-148 951-139 749-135 275-135 974      
Balance Sheet
Current Assets163 345168 067182 05516 562311 763443 350587 49942 33927 32129 82865 968
Net Assets Liabilities    135 97498 32753 15113 4051 52010 82619 714
Cash Bank In Hand2022 2078 2601 37610 829      
Debtors163 143165 860173 79515 186300 934      
Net Assets Liabilities Including Pension Asset Liability -148 951-139 749-135 275-135 974      
Reserves/Capital
Called Up Share Capital22222      
Profit Loss Account Reserve-159 019-148 953-139 751-135 277-135 976      
Shareholder Funds-159 017-148 951-139 749-135 275-135 974      
Other
Average Number Employees During Period      11111
Creditors    447 737541 677640 65055 74428 84119 00246 254
Net Current Assets Liabilities-159 017-148 951-139 749-135 275-135 97498 32753 15113 4051 52010 82619 714
Total Assets Less Current Liabilities-159 017-148 951-139 749-135 275-135 97498 32753 15113 4051 52010 82619 714
Creditors Due Within One Year322 362317 018321 804151 837447 737      
Net Assets Liability Excluding Pension Asset Liability-159 017-148 951         
Number Shares Allotted 22        
Share Capital Allotted Called Up Paid222        
Value Shares Allotted 11        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 15th, September 2023
Free Download (3 pages)

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