GLYN OWEN ASSOCIATES LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S7 1HN
Company number 02845768
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address 75 CRESCENT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S7 1HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLYN OWEN ASSOCIATES LIMITED are www.glynowenassociates.co.uk, and www.glyn-owen-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4.2 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glyn Owen Associates Limited is a Private Limited Company. The company registration number is 02845768. Glyn Owen Associates Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Glyn Owen Associates Limited is 75 Crescent Road Sheffield South Yorkshire S7 1hn. . OWEN, Glyn William is a Secretary of the company. OWEN, Glyn William is a Director of the company. OWEN, Ruth Mary is a Director of the company. Nominee Secretary UPRICHARD, Andrew has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OWEN, Glyn William
Appointed Date: 26 November 1993

Director
OWEN, Glyn William
Appointed Date: 26 November 1993
69 years old

Director
OWEN, Ruth Mary
Appointed Date: 26 November 1993
71 years old

Resigned Directors

Nominee Secretary
UPRICHARD, Andrew
Resigned: 26 November 1993
Appointed Date: 18 August 1993

Nominee Director
HARRISON, Andrew Nigel
Resigned: 26 November 1993
Appointed Date: 18 August 1993
64 years old

Persons With Significant Control

Mr Glyn William Owen
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLYN OWEN ASSOCIATES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

03 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100

...
... and 51 more events
08 Dec 1993
Secretary resigned;new director appointed

08 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Dec 1993
Company name changed imco (2293) LIMITED\certificate issued on 07/12/93

06 Dec 1993
Company name changed\certificate issued on 06/12/93
18 Aug 1993
Incorporation

GLYN OWEN ASSOCIATES LIMITED Charges

10 December 2002
Charge
Delivered: 20 December 2002
Status: Satisfied on 1 March 2008
Persons entitled: Woolwich PLC
Description: Flat 5 hunter court hunter house road sheffield south…
10 December 2002
Floating charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged by the company…