GLENTWORTH PRECISION ENGINEERING (UK) LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9YZ

Company number 07519514
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of GLENTWORTH PRECISION ENGINEERING (UK) LIMITED are www.glentworthprecisionengineeringuk.co.uk, and www.glentworth-precision-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Glentworth Precision Engineering Uk Limited is a Private Limited Company. The company registration number is 07519514. Glentworth Precision Engineering Uk Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Glentworth Precision Engineering Uk Limited is Euro House 1394 High Road Whetstone London N20 9yz. . D'ARCY, Lee Peter is a Secretary of the company. D'ARCY, John David is a Director of the company. D'ARCY, Lee Peter is a Director of the company. HARRISON, Robert Norman is a Director of the company. Director HARRISON, Robert Norman has been resigned. Director KING, Anthony John has been resigned. The company operates in "Machining".


Current Directors

Secretary
D'ARCY, Lee Peter
Appointed Date: 07 February 2011
Director
D'ARCY, John David
Appointed Date: 07 February 2011
82 years old
Director
D'ARCY, Lee Peter
Appointed Date: 03 February 2015
56 years old
Director
HARRISON, Robert Norman
Appointed Date: 18 February 2013
82 years old

Resigned Directors

Director
HARRISON, Robert Norman
Resigned: 18 February 2013
Appointed Date: 07 February 2011
82 years old
Director
KING, Anthony John
Resigned: 13 May 2011
Appointed Date: 07 February 2011
71 years old

Persons With Significant Control

Glentworth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENTWORTH PRECISION ENGINEERING (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Registration of charge 075195140002, created on 7 December 2015
...
... and 10 more events
01 Nov 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
06 Mar 2012
Annual return made up to 7 February 2012 with full list of shareholders
16 May 2011
Termination of appointment of Anthony King as a director
10 Mar 2011
Particulars of a mortgage or charge / charge no: 1
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLENTWORTH PRECISION ENGINEERING (UK) LIMITED Charges

7 December 2015
Charge code 0751 9514 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 March 2011
All assets debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…

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