GLENAIR (1972) LIMITED
MANSFIELD GLENAIR UK LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5BY

Company number 01054935
Status Active
Incorporation Date 17 May 1972
Company Type Private Limited Company
Address 40 LOWER OAKHAM WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTS, NG18 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mrs Teresa Jean Sheward as a secretary on 10 October 2016; Termination of appointment of Anthony John Birks as a secretary on 10 October 2016. The most likely internet sites of GLENAIR (1972) LIMITED are www.glenair1972.co.uk, and www.glenair-1972.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Mansfield Woodhouse Rail Station is 2.5 miles; to Hucknall Rail Station is 6.3 miles; to Bulwell Rail Station is 8.9 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenair 1972 Limited is a Private Limited Company. The company registration number is 01054935. Glenair 1972 Limited has been working since 17 May 1972. The present status of the company is Active. The registered address of Glenair 1972 Limited is 40 Lower Oakham Way Oakham Business Park Mansfield Notts Ng18 5by. . SHEWARD, Teresa Jean is a Secretary of the company. BIRKS, Anthony John is a Director of the company. COULSON, Andrew John is a Director of the company. Secretary BERRY, Ian has been resigned. Secretary BIRKS, Anthony John has been resigned. Secretary BIRKS, Anthony John has been resigned. Secretary TAYLOR, Philip has been resigned. Director BERRY, Ian has been resigned. Director EHLERS, Klaus Dirk has been resigned. Director JAMESON, James has been resigned. Director OFFLEY, Peter Roystone has been resigned. Director SMITH, Alan Peter has been resigned. Director TAYLOR, Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEWARD, Teresa Jean
Appointed Date: 10 October 2016
Director
BIRKS, Anthony John

67 years old
Director
COULSON, Andrew John
Appointed Date: 15 May 2000
66 years old

Resigned Directors

Secretary
BERRY, Ian
Resigned: 15 May 2000
Appointed Date: 26 September 1996
Secretary
BIRKS, Anthony John
Resigned: 10 October 2016
Appointed Date: 15 May 2000
Secretary
BIRKS, Anthony John
Resigned: 26 September 1996
Appointed Date: 26 June 1994
Secretary
TAYLOR, Philip
Resigned: 26 June 1994
Director
BERRY, Ian
Resigned: 15 May 2000
Appointed Date: 19 November 1997
72 years old
Director
EHLERS, Klaus Dirk
Resigned: 19 November 1997
78 years old
Director
JAMESON, James
Resigned: 11 August 1992
75 years old
Director
OFFLEY, Peter Roystone
Resigned: 31 March 2000
87 years old
Director
SMITH, Alan Peter
Resigned: 31 March 1998
87 years old
Director
TAYLOR, Philip
Resigned: 26 June 1994
78 years old

Persons With Significant Control

Mr James Docheray Jameson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENAIR (1972) LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Appointment of Mrs Teresa Jean Sheward as a secretary on 10 October 2016
11 Oct 2016
Termination of appointment of Anthony John Birks as a secretary on 10 October 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 39,000
...
... and 81 more events
28 Jul 1987
Full group accounts made up to 30 September 1986
28 Jul 1987
Return made up to 07/04/87; full list of members
17 Jul 1986
New director appointed
16 Jul 1986
Group of companies' accounts made up to 30 September 1985
16 Jul 1986
Return made up to 01/07/86; full list of members

GLENAIR (1972) LIMITED Charges

17 May 1982
Legal charge
Delivered: 28 May 1982
Status: Satisfied on 30 November 1993
Persons entitled: Barclays Bank PLC
Description: F/H, the bakery, park road, mansfield woodhouse, notts…
15 June 1979
Legal charge
Delivered: 25 June 1979
Status: Satisfied on 30 November 1993
Persons entitled: Barclays Bank PLC
Description: F/H property known as the bakery park rd mansfield…

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