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GLATZ PIONEER (UK) LIMITED

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

This company is commonly known as Glatz Pioneer (uk) Limited. The company was founded 21 years ago and was given the registration number 04722043. The firm's registered office is in DUNSTABLE. You can find them at Unit D6, Townsend Industrial Estate Blackburn Road, Houghton Regis, Dunstable, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GLATZ PIONEER (UK) LIMITED
Company Number:04722043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit D6, Townsend Industrial Estate Blackburn Road, Houghton Regis, Dunstable, England, LU5 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Green Lane, Kensworth, Dunstable, LU6 3RP

Secretary03 April 2003Active
10 Green Lane, Kensworth, Dunstable, LU6 3RP

Director01 July 2006Active
13, Redwood Glade, Leighton Buzzard, England, LU7 3JT

Director11 July 2005Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 April 2003Active
10 Green Lane, Kensworth, Dunstable, LU6 3RP

Director03 April 2003Active
29 Oak Way, Studham, LU6 2PE

Director03 April 2003Active
11 Garrett Close, Dunstable, LU6 3EG

Director05 July 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 April 2003Active

People with Significant Control

Mr Brian Kinghorn
Notified on:17 March 2017
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Unit D6, Townsend Industrial Estate, Blackburn Road, Dunstable, England, LU5 5BQ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-08-08Officers

Change person director company with change date.

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2019-08-08Address

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

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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