This company is commonly known as Glasson Group (lancaster) Limited. The company was founded 27 years ago and was given the registration number 03230345. The firm's registered office is in LANCASTER LANCASHIRE. You can find them at West Quay, Glasson Dock, Lancaster Lancashire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GLASSON GROUP (LANCASTER) LIMITED |
|---|---|---|
| Company Number | : | 03230345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1996 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB | Secretary | 20 April 2022 | Active |
| West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB | Director | 01 June 2000 | Active |
| West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB | Director | 30 July 2018 | Active |
| West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB | Director | 14 September 2007 | Active |
| West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB | Director | 19 February 1997 | Active |
| West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB | Director | 02 October 2023 | Active |
| West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB | Secretary | 28 July 2006 | Active |
| Kings Guild Station Lane, Barton, Preston, PR3 5DY | Secretary | 19 February 1997 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Secretary | 26 July 1996 | Active |
| 32 Cock Robin Lane, Catterall, Preston, PR3 1YL | Director | 19 February 1997 | Active |
| 24 Briarcroft, Longton, Preston, PR4 5ZF | Director | 19 February 1997 | Active |
| Station House, Adderley, Market Drayton, TF9 3TQ | Director | 01 June 2008 | Active |
| Sutton House Farm, Hexham Way Sutton Road, Shrewsbury, SY2 6QY | Director | 04 August 2006 | Active |
| 2 Combs La Ville Close, Oswestry, SY11 1UB | Director | 04 August 2006 | Active |
| West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB | Director | 01 June 2000 | Active |
| Kings Guild Station Lane, Barton, Preston, PR3 5DY | Director | 19 February 1997 | Active |
| 4 Loxley Green, Fulwood, Preston, PR2 9UY | Director | 19 February 1997 | Active |
| West Quay, Glasson Dock, Lancaster Lancashire, LA2 0DB | Director | 09 December 2009 | Active |
| 10 Leathercote, Garstang, Preston, PR3 1QT | Director | 01 June 2005 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Director | 26 July 1996 | Active |
| Wynnstay Group P.L.C | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ |
| Nature of control | : |
|
| Mr Christopher Paul Leigh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | West Quay, Lancaster Lancashire, LA2 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-02 | Other | Legacy. | Download |
| 2023-07-18 | Accounts | Legacy. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2023-01-16 | Other | Legacy. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-08 | Officers | Change person director company with change date. | Download |
| 2019-03-08 | Officers | Change person director company with change date. | Download |
| 2019-03-08 | Officers | Change person director company with change date. | Download |
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