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GLEN DIMPLEX HOME APPLIANCES LIMITED - Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
Company Information
- Company registration number
- 02692306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stoney Lane
- Prescot
- Merseyside
- L35 2XW Stoney Lane, Prescot, Merseyside, L35 2XW UK
Management
- Managing Directors
- NAUGHTON, Fergal John
- NAUGHTON, Martin Lawrence
- NAUGHTON, Neil
- BURKE, Yvonne
- LEAMY, Fergal James
- STEWART, Neil
- Company secretaries
- NAUGHTON, Fergal
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-28
- Age Of Company 1992-02-28 32 years
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- Glen Electric Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLEN DIMPLEX COOKING LIMITED
- Legal Entity Identifier (LEI)
- 2138002IPE3KPGMQBY73
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
✓
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GLEN DIMPLEX HOME APPLIANCES LIMITED Company Description
- GLEN DIMPLEX HOME APPLIANCES LIMITED is a ltd registered in United Kingdom with the Company reg no 02692306. Its current trading status is "live". It was registered 1992-02-28. It was previously called GLEN DIMPLEX COOKING LIMITED. It has declared SIC or NACE codes as "27510". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Stoney Lane .
Get GLEN DIMPLEX HOME APPLIANCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glen Dimplex Home Appliances Limited - Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
- 1992-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02692306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02692306#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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accounts-with-accounts-type-full (2012-12-21) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-10) - CH01
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change-person-secretary-company-with-change-date (2011-03-10) - CH03
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accounts-with-accounts-type-full (2011-01-18) - AA
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termination-director-company-with-name (2011-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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termination-secretary-company-with-name (2011-09-26) - TM02
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legacy (2002-03-29) - 363s
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legacy (2002-05-30) - 288a
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legacy (2002-09-17) - 288a
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legacy (2002-09-20) - 288a
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legacy (2001-05-04) - 288a
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legacy (2001-05-17) - 288b
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legacy (2001-08-21) - 53
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legacy (2001-09-10) - 288b
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legacy (2001-09-10) - 288a
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legacy (2001-09-19) - 244
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legacy (2001-10-29) - 225
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legacy (2000-05-09) - 288a
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legacy (2000-05-04) - 288c
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legacy (2000-05-09) - 288b
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legacy (2000-03-17) - 363s
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legacy (1999-03-26) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 288a
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accounts-with-accounts-type-dormant (1998-04-08) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-06) - 88(2)O
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resolution (1997-06-13) - RESOLUTIONS
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certificate-change-of-name-company (1997-08-04) - CERTNM
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legacy (1997-03-20) - 363s
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legacy (1997-06-25) - 88(2)P
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legacy (1997-08-15) - 395
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statement-of-affairs (1997-07-06) - SA
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resolution (1997-10-23) - RESOLUTIONS
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legacy (1997-10-23) - 43(3)
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legacy (1997-10-23) - 43(3)e
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re-registration-memorandum-articles (1997-10-23) - MAR
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auditors-statement (1997-10-23) - AUDS
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auditors-report (1997-10-23) - AUDR
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accounts-balance-sheet (1997-10-23) - BS
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legacy (1993-03-09) - 363s
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keyboard_arrow_right 1992
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incorporation-company (1992-02-28) - NEWINC
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legacy (1992-08-27) - 224
