GLADWIN CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gladwin Consultants Limited. The company was founded 15 years ago and was given the registration number 07107501. The firm's registered office is in BRACKLEY. You can find them at 44 Flanders Way, , Brackley, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | GLADWIN CONSULTANTS LIMITED |
|---|
| Company Number | : | 07107501 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 December 2009 |
|---|
| End of financial year | : | 31 May 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 44 Flanders Way, Brackley, England, NN13 6GS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 14, Pargeter Close, Greatworth, Banbury, England, OX17 2DS | Director | 17 December 2009 | Active |
| 14, Pargeter Close, Greatworth, Banbury, England, OX17 2DS | Director | 01 April 2012 | Active |
| 2nd Floor Elizabeth House, 18-20 Sheet Street, Windsor, SL4 1BG | Corporate Secretary | 10 February 2010 | Active |
People with Significant Control
| Mr Jeremy Gladwin |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14, Pargeter Close, Banbury, England, OX17 2DS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Linnea Ploen |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1971 |
|---|
| Nationality | : | Danish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14, Pargeter Close, Banbury, England, OX17 2DS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)