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GLANFORD ELECTRONICS LIMITED

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

This company is commonly known as Glanford Electronics Limited. The company was founded 30 years ago and was given the registration number 02860780. The firm's registered office is in SCUNTHORPE. You can find them at Glanford House Exmoor Avenue, Skippingdale Business Park, Scunthorpe, North Lincolnshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:GLANFORD ELECTRONICS LIMITED
Company Number:02860780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1993
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Glanford House Exmoor Avenue, Skippingdale Business Park, Scunthorpe, North Lincolnshire, DN15 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Rooklands, Scotter, Gainsborough, England, DN21 3TT

Secretary08 October 1993Active
Laissez Faire, Reedness, Goole, DN14 8ET

Director08 October 1993Active
20a, Rooklands, Scotter, Gainsborough, England, DN21 3TT

Director08 October 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary08 October 1993Active
36 Chiltern Crescent, Scunthorpe, DN17 1TJ

Director09 October 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director08 October 1993Active
30 Hilton Avenue, Scunthorpe, DN15 8BD

Director09 October 1993Active
35 Western Road, Goole, DN14 6QW

Director09 October 1993Active

People with Significant Control

Mrs Hazel Glew
Notified on:04 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Glanford House Exmoor Avenue, Scunthorpe, DN15 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey David Cowling
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:English
Address:Glanford House Exmoor Avenue, Scunthorpe, DN15 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-06-13Resolution

Resolution.

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2022-06-13Incorporation

Memorandum articles.

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2022-05-23Capital

Capital allotment shares.

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2022-05-23Capital

Capital allotment shares.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Change person director company with change date.

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2015-07-01Officers

Change person secretary company with change date.

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