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GLANFIELD (UK) LIMITED

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

This company is commonly known as Glanfield (uk) Limited. The company was founded 12 years ago and was given the registration number 07675761. The firm's registered office is in EAST GRINSTEAD. You can find them at 8 Railway Approach, , East Grinstead, West Sussex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GLANFIELD (UK) LIMITED
Company Number:07675761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:8 Railway Approach, East Grinstead, West Sussex, RH19 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Scandia Hus Business Park, Felcourt Road, Felcourt, East Grinstead, United Kingdom, RH19 2LP

Director21 June 2011Active
16, Forest Close, Crawley Down, Crawley, United Kingdom, RH10 4LT

Director21 June 2011Active

People with Significant Control

Mrs Canan Dilek
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:10 Scandia Hus Business Park, Felcourt Road, Felcourt, East Grinstead, United Kingdom, RH19 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mustafa Dilek
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:10 Scandia Hus Business Park, Felcourt Road, Felcourt, East Grinstead, United Kingdom, RH19 2LP
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-23Gazette

Gazette notice compulsory.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Address

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

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2023-12-05Officers

Termination director company with name termination date.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-21Dissolution

Dissolved compulsory strike off suspended.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-09-15Gazette

Gazette filings brought up to date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts amended with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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