T S Glenfort Limited LEEDS


T S Glenfort started in year 1988 as Private Limited Company with registration number 02282923. The T S Glenfort company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT. Since February 6, 1996 T S Glenfort Limited is no longer carrying the name Shadewarm.

At present there are 3 directors in the the company, namely Andrew D., Mark P. and Rodric D.. In addition one secretary - Charles G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth S. who worked with the the company until 31 December 1997.

T S Glenfort Limited Address / Contact

Office Address Leigh House
Office Address2 28 - 32 St Paul's Street
Town Leeds
Post code LS1 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02282923
Date of Incorporation Tue, 2nd Aug 1988
Industry Agents specialized in the sale of other particular products
End of financial Year 31st May
Company age 36 years old
Account next due date Thu, 29th Feb 2024 (74 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 June 2017

Mark P.

Position: Director

Appointed: 27 May 2013

Charles G.

Position: Secretary

Appointed: 31 December 1997

Rodric D.

Position: Director

Appointed: 25 January 1996

Sally S.

Position: Director

Appointed: 26 July 2006

Resigned: 23 March 2007

David B.

Position: Director

Appointed: 25 January 1996

Resigned: 31 December 1999

James B.

Position: Director

Appointed: 02 August 1991

Resigned: 09 January 1996

Elizabeth S.

Position: Secretary

Appointed: 02 August 1991

Resigned: 31 December 1997

Antony S.

Position: Director

Appointed: 02 August 1991

Resigned: 16 March 2006

Martin S.

Position: Director

Appointed: 02 August 1991

Resigned: 09 January 1996

Christopher C.

Position: Director

Appointed: 02 August 1991

Resigned: 05 December 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Glenfort Holdings Ltd from Wetherby, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Glenfort Holdings Ltd

4 Shires Court, Boston Spa, Wetherby, West Yorkshire, LS23 6BD, England

Legal authority Limited Liability Company Goverbed By English And Welsh Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06027985
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shadewarm February 6, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 18th, January 2024
Free Download (7 pages)

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