Company number 06952911
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 4 SALTMARSH COURT, HULL, EAST YORKSHIRE, ENGLAND, HU4 7DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registration of charge 069529110007, created on 1 March 2017; Registration of charge 069529110006, created on 14 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLENAIR SERVICES LIMITED are www.glenairservices.co.uk, and www.glenair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Glenair Services Limited is a Private Limited Company.
The company registration number is 06952911. Glenair Services Limited has been working since 06 July 2009.
The present status of the company is Active. The registered address of Glenair Services Limited is 4 Saltmarsh Court Hull East Yorkshire England Hu4 7dz. . HOOD, Glen George is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Glen George Hood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
GLENAIR SERVICES LIMITED Events
10 Mar 2017
Registration of charge 069529110007, created on 1 March 2017
14 Feb 2017
Registration of charge 069529110006, created on 14 February 2017
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
21 Jun 2010
Total exemption small company accounts made up to 31 March 2010
28 Apr 2010
Particulars of a mortgage or charge / charge no: 2
22 Dec 2009
Particulars of a mortgage or charge / charge no: 1
11 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
06 Jul 2009
Incorporation
1 March 2017
Charge code 0695 2911 0007
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Nucleus Cash Flow Finance Limited
Description: Contains fixed charge…
14 February 2017
Charge code 0695 2911 0006
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Mortage Guarantee Limited
Description: 4 saltmarsh court, hull HU4 7DZ registered at land registry…
18 October 2013
Charge code 0695 2911 0005
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
15 August 2013
Charge code 0695 2911 0004
Delivered: 20 August 2013
Status: Satisfied
on 2 June 2015
Persons entitled: Catalyst Ifg Limited
Description: Notification of addition to or amendment of charge…
20 May 2011
Debenture
Delivered: 6 June 2011
Status: Satisfied
on 14 August 2013
Persons entitled: Hull Business Development Fund LTD
Description: Floating charge over debts and all other assets see image…
15 April 2010
All monies debenture
Delivered: 28 April 2010
Status: Satisfied
on 14 August 2013
Persons entitled: Hull Business Development Fund LTD
Description: F/H l/h properties and all immovable property all stocks…
3 December 2009
Legal charge
Delivered: 22 December 2009
Status: Satisfied
on 30 September 2013
Persons entitled: Hull Business Development Fund LTD
Description: Plant @ machinery see image for full details.