GLANTRE ENGINEERING LIMITED
WOKINGHAM TITANGUIDE LIMITED

Hellopages » Berkshire » Wokingham » RG41 2RF

Company number 04664251
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UNIT 5 WOKINGHAM COMM'CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2RF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 445,000 . The most likely internet sites of GLANTRE ENGINEERING LIMITED are www.glantreengineering.co.uk, and www.glantre-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Fleet Rail Station is 8.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glantre Engineering Limited is a Private Limited Company. The company registration number is 04664251. Glantre Engineering Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Glantre Engineering Limited is Unit 5 Wokingham Comm Centre Molly Millars Lane Wokingham Berkshire Rg41 2rf. The company`s financial liabilities are £483.19k. It is £1.91k against last year. And the total assets are £928.4k, which is £162.67k against last year. WELLS, Francis William is a Secretary of the company. DAVIES, Gareth is a Director of the company. DAVIES, Timothy James is a Director of the company. EDWARDS, Alun Frank is a Director of the company. WELLS, Francis William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL DIBOUNI, Maan Rashid has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


glantre engineering Key Finiance

LIABILITIES £483.19k
+0%
CASH n/a
TOTAL ASSETS £928.4k
+21%
All Financial Figures

Current Directors

Secretary
WELLS, Francis William
Appointed Date: 04 March 2003
Director
DAVIES, Gareth
Appointed Date: 04 March 2003
74 years old
Director
DAVIES, Timothy James
Appointed Date: 01 October 2014
48 years old
Director
EDWARDS, Alun Frank
Appointed Date: 04 October 2004
72 years old
Director
WELLS, Francis William
Appointed Date: 04 March 2003
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2003
Appointed Date: 12 February 2003
Director
AL DIBOUNI, Maan Rashid
Resigned: 14 July 2006
Appointed Date: 18 December 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Gareth Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLANTRE ENGINEERING LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 445,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 445,000
...
... and 44 more events
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
Registered office changed on 21/03/03 from: 1 mitchell lane bristol BS1 6BU
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
12 Feb 2003
Incorporation

GLANTRE ENGINEERING LIMITED Charges

7 April 2009
Debenture
Delivered: 9 April 2009
Status: Satisfied on 14 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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