GLENFERN ASSOCIATES LIMITED
STOCKPORT

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Company number 05197651
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address HERON HOUSE, 39-41 HIGHER BENTS LANE BREDBURY, STOCKPORT, CHESHIRE, SK6 1EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 3 . The most likely internet sites of GLENFERN ASSOCIATES LIMITED are www.glenfernassociates.co.uk, and www.glenfern-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Glenfern Associates Limited is a Private Limited Company. The company registration number is 05197651. Glenfern Associates Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Glenfern Associates Limited is Heron House 39 41 Higher Bents Lane Bredbury Stockport Cheshire Sk6 1ee. The company`s financial liabilities are £7.04k. It is £1.59k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COOKE, Anne Mary is a Secretary of the company. COOKE, John David is a Director of the company. COOKE, John Ambrose is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


glenfern associates Key Finiance

LIABILITIES £7.04k
+29%
CASH £0k
+200%
TOTAL ASSETS £0k
+50%
All Financial Figures

Current Directors

Secretary
COOKE, Anne Mary
Appointed Date: 08 September 2004
Director
COOKE, John David
Appointed Date: 12 October 2004
45 years old
Director
COOKE, John Ambrose
Appointed Date: 08 September 2004
77 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 04 August 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mrs Anne Mary Cooke
Notified on: 4 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ambrose Cooke
Notified on: 4 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Cooke Bsc Mbcs
Notified on: 4 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENFERN ASSOCIATES LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
13 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3
...
... and 25 more events
01 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004
Registered office changed on 24/09/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
04 Aug 2004
Incorporation

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