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Glt Ventilation Ltd HEYWOOD


Glt Ventilation started in year 2015 as Private Limited Company with registration number 09604258. The Glt Ventilation company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Heywood at Peine House. Postal code: OL10 1JZ. Since April 8, 2022 Glt Ventilation Ltd is no longer carrying the name Lima Training Services.

The company has 3 directors, namely Thomas D., Gavin M. and Liam H.. Of them, Liam H. has been with the company the longest, being appointed on 1 May 2016 and Thomas D. and Gavin M. have been with the company for the least time - from 1 August 2023. As of 29 April 2024, there were 2 ex directors - Gavin M., Paul G. and others listed below. There were no ex secretaries.

Glt Ventilation Ltd Address / Contact

Office Address Peine House
Office Address2 Hind Hill Street
Town Heywood
Post code OL10 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09604258
Date of Incorporation Fri, 22nd May 2015
Industry Other service activities not elsewhere classified
End of financial Year 29th July
Company age 9 years old
Account next due date Mon, 29th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Thomas D.

Position: Director

Appointed: 01 August 2023

Gavin M.

Position: Director

Appointed: 01 August 2023

Liam H.

Position: Director

Appointed: 01 May 2016

Gavin M.

Position: Director

Appointed: 01 May 2016

Resigned: 18 March 2022

Paul G.

Position: Director

Appointed: 22 May 2015

Resigned: 02 May 2016

People with significant control

The register of PSCs who own or control the company includes 4 names. As we established, there is Gavin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Liam H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin M.

Notified on 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas D.

Notified on 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Liam H.

Notified on 22 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul G.

Notified on 22 May 2017
Ceased on 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lima Training Services April 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth6      
Balance Sheet
Current Assets3 7113 6359 08511 9638 7857 678141 287
Net Assets Liabilities 6203    
Debtors3 712      
Reserves/Capital
Called Up Share Capital3      
Profit Loss Account Reserve3      
Shareholder Funds6      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 056-960    
Creditors3 7063 6298 88311 5438 3817 674115 241
Total Assets Less Current Liabilities66202420404426 046
Average Number Employees During Period  11111
Creditors Due Within One Year3 706      
Net Current Assets Liabilities56202420404426 046
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on July 31, 2022
filed on: 27th, July 2023
Free Download (5 pages)

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