GLENAIR INTERNATIONAL LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 5BY
Company number 03818622
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 40 LOWER OAKHAM WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are 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; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of GLENAIR INTERNATIONAL LIMITED are www.glenairinternational.co.uk, and www.glenair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 International Limited is a Private Limited Company. The company registration number is 03818622. Glenair International Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Glenair International Limited is 40 Lower Oakham Way Mansfield Nottinghamshire Ng18 5by. . SHEWARD, Teresa Jean is a Secretary of the company. BIRKS, Anthony John is a Director of the company. GAFFNEY, Timothy Joseph is a Director of the company. MCGEE, Patrick Louis is a Director of the company. Secretary BERRY, Ian has been resigned. Secretary BIRKS, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEWARD, Teresa Jean
Appointed Date: 10 October 2016
Director
BIRKS, Anthony John
Appointed Date: 03 August 1999
67 years old
Director
GAFFNEY, Timothy Joseph
Appointed Date: 03 August 1999
69 years old
Director
MCGEE, Patrick Louis
Appointed Date: 03 August 1999
69 years old

Resigned Directors

Secretary
BERRY, Ian
Resigned: 15 May 2000
Appointed Date: 03 August 1999
Secretary
BIRKS, Anthony John
Resigned: 10 October 2016
Appointed Date: 15 May 2000

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 INTERNATIONAL LIMITED Events

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
15 Sep 2016
Confirmation statement made on 3 August 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 30 September 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 40 more events
23 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1999
Accounting reference date extended from 31/08/00 to 30/09/00
03 Aug 1999
Incorporation

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