GLENFORT HOLDINGS LIMITED
LEEDS

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Company number 06027985
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address BROWN BUTLER CHARTERED ACCOUNTANTS, 28-32 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 May 2016; Accounts for a small company made up to 31 May 2015. The most likely internet sites of GLENFORT HOLDINGS LIMITED are www.glenfortholdings.co.uk, and www.glenfort-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Glenfort Holdings Limited is a Private Limited Company. The company registration number is 06027985. Glenfort Holdings Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Glenfort Holdings Limited is Brown Butler Chartered Accountants 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . GREAVES, Charles Colin is a Secretary of the company. DAWES, Rodric Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREAVES, Charles Colin
Appointed Date: 21 February 2007
Director
DAWES, Rodric Michael
Appointed Date: 21 February 2007
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Rodric Michael Dawes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENFORT HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Nov 2016
Accounts for a small company made up to 31 May 2016
05 Feb 2016
Accounts for a small company made up to 31 May 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
14 Dec 2015
Director's details changed for Rodric Michael Dawes on 9 March 2015
...
... and 25 more events
13 Mar 2007
New director appointed
13 Mar 2007
New secretary appointed
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
13 Dec 2006
Incorporation

GLENFORT HOLDINGS LIMITED Charges

23 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Angela Nicola Warnock
Description: Fixed and floating charges over the undertaking and all…

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