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ALLEN GLENOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Glenold Limited. The company was founded 41 years ago and was given the registration number 01702360. The firm's registered office is in MARKET HARBOROUGH. You can find them at Glenold House, Crosby Road, Market Harborough, Leicestershire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ALLEN GLENOLD LIMITED
Company Number:01702360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Glenold House, Crosby Road, Market Harborough, Leicestershire, LE16 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Welland Avenue, Gartree, Market Harborough, United Kingdom, LE16 7RW

Secretary20 February 2012Active
32, Welland Avenue, Gartree, Market Harborough, England, LE16 7RW

Director07 October 2011Active
33, Kingston Way, Market Harborough, England, LE16 7XB

Director07 October 2011Active
The Old Vicarage 67 Main Street, Woodnewton, Peterborough, PE8 5EB

Secretary-Active
2 Manor Drive, Corby, NN18 0TN

Director-Active
The Old Vicarage 67 Main Street, Woodnewton, Peterborough, PE8 5EB

Director-Active
The Old Vicarage 67 Main Street, Woodnewton, Peterborough, PE8 5EB

Director-Active

People with Significant Control

Allen Glenold (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Glenold House, Crosby Road, Market Harborough, England, LE16 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Askham Lord
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Glenold House, Market Harborough, LE16 9EE
Nature of control:
  • Significant influence or control
Mrs Helen Jane Bosworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Glenold House, Market Harborough, LE16 9EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-02-17Officers

Change person director company with change date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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