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GLEAMING PANES LIMITED

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

This company is commonly known as Gleaming Panes Limited. The company was founded 20 years ago and was given the registration number 04914846. The firm's registered office is in DERBY. You can find them at 45 Station Road, Castle Donington, Derby, . This company's SIC code is 81221 - Window cleaning services.

Company Information

Name:GLEAMING PANES LIMITED
Company Number:04914846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81221 - Window cleaning services

Office Address & Contact

Registered Address:45 Station Road, Castle Donington, Derby, DE74 2NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Station Road, Castle Donington, Derby, DE74 2NJ

Secretary01 October 2003Active
45 Station Road, Castle Donington, Derby, DE74 2NJ

Director01 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 September 2003Active

People with Significant Control

Mrs Angela Mary Theobold
Notified on:30 September 2020
Status:Active
Date of birth:May 1950
Nationality:British
Address:45 Station Road, Derby, DE74 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Peter Theobold
Notified on:29 September 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:45 Station Road, Derby, DE74 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-22Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Capital

Capital allotment shares.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-04-15Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-02-19Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-22Accounts

Accounts with accounts type micro entity.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Accounts

Accounts with accounts type total exemption small.

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2013-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-20Accounts

Accounts with accounts type total exemption small.

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