Company number 05177436
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 59 MINTERN CLOSE, HEDGE LANE, LONDON, N13 5SX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Galin Rumenov Komatarov on 22 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GLENNA LIMITED are www.glenna.co.uk, and www.glenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Glenna Limited is a Private Limited Company.
The company registration number is 05177436. Glenna Limited has been working since 12 July 2004.
The present status of the company is Active. The registered address of Glenna Limited is 59 Mintern Close Hedge Lane London N13 5sx. The company`s financial liabilities are £34.89k. It is £0.65k against last year. The cash in hand is £27.19k. It is £-12.36k against last year. And the total assets are £50.57k, which is £-7.72k against last year. KANCHEVA, Miglena Doycheva is a Secretary of the company. KOMATAROV, Galin Rumenov is a Director of the company. Secretary TSOCHEVA, Antoaneta has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KANCHEVA, Miglena Doycheva has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
glenna Key Finiance
LIABILITIES
£34.89k
+1%
CASH
£27.19k
-32%
TOTAL ASSETS
£50.57k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Persons With Significant Control
Mrs Miglena Doycheva Kancheva
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Galin Rumenov Komatarov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENNA LIMITED Events
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Oct 2016
Director's details changed for Galin Rumenov Komatarov on 22 September 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Secretary's details changed for Mrs Miglena Doycheva Kancheva on 15 January 2016
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 36 more events
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
09 Aug 2004
New secretary appointed
09 Aug 2004
New director appointed
12 Jul 2004
Incorporation