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GLADE (MARLOW) LIMITED

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

This company is commonly known as Glade (marlow) Limited. The company was founded 30 years ago and was given the registration number 02918850. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 3 Westminster Close, High Wycombe, Buckinghamshire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GLADE (MARLOW) LIMITED
Company Number:02918850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:3 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Westminster Close, High Wycombe, HP11 1QR

Secretary13 May 1994Active
3 Westminster Close, High Wycombe, HP11 1QR

Director13 May 1994Active
Ramblers Roost 13 Andrews Reach, Bourne End, SL8 5GA

Director13 May 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 April 1994Active
27 Claremont Road, Marlow, SL7 1BH

Director13 May 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 April 1994Active
1, Thane Road West, Nottingham, NG2 3AA

Corporate Director06 November 2009Active
Fern House, 53-55 High Street, Feltham, TW13 4HU

Corporate Director13 May 1994Active

People with Significant Control

Mr Dinesh Amlani
Notified on:18 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:3 Westminster Close, Buckinghamshire, HP11 1QR
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
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2024-04-15Persons with significant control

Notification of a person with significant control statement.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2015-01-13Auditors

Auditors resignation company.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Change person director company with change date.

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