GLANFORD ELECTRONICS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8NJ

Company number 02860780
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address GLANFORD HOUSE EXMOOR AVENUE, SKIPPINGDALE BUSINESS PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8NJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GLANFORD ELECTRONICS LIMITED are www.glanfordelectronics.co.uk, and www.glanford-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Crowle Rail Station is 6 miles; to Brough Rail Station is 9.1 miles; to Broomfleet Rail Station is 9.1 miles; to Gilberdyke Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glanford Electronics Limited is a Private Limited Company. The company registration number is 02860780. Glanford Electronics Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Glanford Electronics Limited is Glanford House Exmoor Avenue Skippingdale Business Park Scunthorpe North Lincolnshire Dn15 8nj. . GLEW, Hazel is a Secretary of the company. COWLING, Geoffrey David is a Director of the company. GLEW, Hazel is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CHRASTINA, Vladimir has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JORDAN, Derek George has been resigned. Director PRICE, Stephen Paul has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GLEW, Hazel
Appointed Date: 08 October 1993

Director
COWLING, Geoffrey David
Appointed Date: 08 October 1993
75 years old

Director
GLEW, Hazel
Appointed Date: 08 October 1993
63 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Director
CHRASTINA, Vladimir
Resigned: 18 March 1997
Appointed Date: 09 October 1993
80 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Director
JORDAN, Derek George
Resigned: 18 March 1997
Appointed Date: 09 October 1993
84 years old

Director
PRICE, Stephen Paul
Resigned: 19 November 2003
Appointed Date: 09 October 1993
72 years old

Persons With Significant Control

Mrs Hazel Glew
Notified on: 4 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLANFORD ELECTRONICS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4

01 Jul 2015
Director's details changed for Hazel Glew on 26 June 2015
...
... and 61 more events
21 Dec 1993
New director appointed

21 Dec 1993
New director appointed

01 Nov 1993
Director resigned

01 Nov 1993
Secretary resigned

08 Oct 1993
Incorporation

GLANFORD ELECTRONICS LIMITED Charges

10 February 2000
Debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…