This company is commonly known as Glatt Protech Limited. The company was founded 34 years ago and was given the registration number 02425943. The firm's registered office is in BROUGHTON ASTLEY. You can find them at Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, Leicester. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Name | : | GLATT PROTECH LIMITED |
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Company Number | : | 02425943 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, Leicester, LE9 6TU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, Swannington Road, Cottage Lane Industrial Estate, Broughton Astley Leicester, LE9 6TU | Secretary | 02 January 2017 | Active |
Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, LE9 6TU | Director | 15 July 2010 | Active |
Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, LE9 6TU | Director | 01 August 2019 | Active |
Unit 2 Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, Leicester, LE9 6TU | Director | 01 April 2016 | Active |
14 The Meadow, Broughton Astley, Leicester, LE9 6NS | Secretary | - | Active |
2 Swannington Road, Broughton Astley, LE9 6TU | Secretary | 31 January 1999 | Active |
Ruhlmuhle Postfach 42, D 7852 Binzen, Germany, | Director | 25 November 1991 | Active |
16 Friedrichnes Strasse, 7856 Rumingen, West Germany, FOREIGN | Director | - | Active |
13, Landsknechtstrasse.13, Freiburg, Germany, D-79102 | Director | 15 July 2004 | Active |
Schnetzenstrasse 32, Birsfelden, 4127, FOREIGN | Director | 01 April 1998 | Active |
Winterstrasse 60, W 79104 Freiburg, Germany, | Director | - | Active |
Rathausgasse 7, Freiburg 79098, Germany, | Director | 22 April 1999 | Active |
14 The Meadow, Broughton Astley, Leicester, LE9 6NS | Director | - | Active |
2 Swannington Road, Broughton Astley, LE9 6TU | Director | 31 December 1998 | Active |
Glatt Maschinen & Apparatebau Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Kraftwerkstrasse 6, Ch-4133, Pratteln, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-18 | Officers | Change person director company with change date. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type audited abridged. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Accounts | Accounts with accounts type audited abridged. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-10 | Accounts | Accounts with accounts type audited abridged. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type small. | Download |
2019-08-02 | Officers | Appoint person director company with name date. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type small. | Download |
2018-03-29 | Officers | Termination director company with name termination date. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type small. | Download |
2017-03-09 | Officers | Termination secretary company with name termination date. | Download |
2017-03-08 | Officers | Appoint person secretary company with name date. | Download |
2017-01-30 | Officers | Termination director company with name termination date. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-18 | Accounts | Accounts with accounts type small. | Download |
2016-05-12 | Officers | Appoint person director company with name date. | Download |
2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-16 | Accounts | Accounts with accounts type small. | Download |
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