This company is commonly known as Glantre Engineering Limited. The company was founded 21 years ago and was given the registration number 04664251. The firm's registered office is in WOKINGHAM. You can find them at Unit 5 Wokingham Comm'centre, Molly Millars Lane, Wokingham, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GLANTRE ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 04664251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Wokingham Comm'centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meonwood, Wickham, Fareham, PO17 6JZ | Secretary | 04 March 2003 | Active |
| Unit 5, Wokingham Comm'Centre, Molly Millars Lane, Wokingham, RG41 2RF | Director | 31 January 2022 | Active |
| The Orchard, Mill Road, Marlow, SL7 1PX | Director | 04 March 2003 | Active |
| Haytor, Chalkhouse Green Road, Kidmore End, Reading, England, RG4 9AU | Director | 01 October 2014 | Active |
| Meonwood, Wickham, Fareham, PO17 6JZ | Director | 04 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 February 2003 | Active |
| Oriel Beech Lane, Woodcote, Reading, RG8 0PY | Director | 18 December 2003 | Active |
| 26 Lea Close, Southcote, Reading, RG30 3NB | Director | 04 October 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 February 2003 | Active |
| Mr Gareth Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Orchard, Mill Road, Marlow, England, SL7 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Capital | Capital return purchase own shares. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Capital | Capital return purchase own shares. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Officers | Appoint person director company with name date. | Download |
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