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GLADWINS STORAGE LIMITED

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

This company is commonly known as Gladwins Storage Limited. The company was founded 6 years ago and was given the registration number 11424409. The firm's registered office is in WEST DRAYTON. You can find them at 9a High Street, Yiewsley, West Drayton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GLADWINS STORAGE LIMITED
Company Number:11424409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:9a High Street, Yiewsley, West Drayton, England, UB7 7QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, High Street, Yiewsley, West Drayton, England, UB7 7QG

Director15 July 2018Active
9a, High Street, Yiewsley, West Drayton, England, UB7 7QG

Director15 July 2018Active
2, High Road, Eastcote, Pinner, United Kingdom, HA5 2EW

Director20 June 2018Active

People with Significant Control

Mrs Claire Elizabeth Turner
Notified on:15 July 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:9a, High Street, West Drayton, England, UB7 7QG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Turner
Notified on:15 July 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:9a, High Street, West Drayton, England, UB7 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Edward Hanrahan
Notified on:20 June 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:2, High Road, Pinner, United Kingdom, HA5 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-07-08Resolution

Resolution.

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2019-07-07Persons with significant control

Notification of a person with significant control.

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2019-07-07Capital

Capital allotment shares.

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2019-07-07Officers

Appoint person director company with name date.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-07-07Persons with significant control

Cessation of a person with significant control.

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2019-07-07Persons with significant control

Notification of a person with significant control.

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2019-07-07Officers

Appoint person director company with name date.

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2019-06-19Resolution

Resolution.

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2019-06-10Officers

Termination director company with name termination date.

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2018-06-20Incorporation

Incorporation company.

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