This company is commonly known as Glen Dimplex Uk Limited. The company was founded 47 years ago and was given the registration number 01313016. The firm's registered office is in SOUTHAMPTON. You can find them at Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire. This company's SIC code is 27510 - Manufacture of electric domestic appliances.
| Name | : | GLEN DIMPLEX UK LIMITED |
|---|---|---|
| Company Number | : | 01313016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1977 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF | Secretary | 17 November 2011 | Active |
| Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF | Director | 01 October 2021 | Active |
| Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF | Director | 20 August 2021 | Active |
| Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF | Director | 27 January 2017 | Active |
| Stackallen House, Slane, Ireland, IRISH | Director | - | Active |
| 12 Knightsbridge Manor, Belfast, BT9 5ET | Director | 01 July 2001 | Active |
| 13 Hocombe Road, Chandlers Ford, Eastleigh, SO53 5SL | Secretary | - | Active |
| Bay Tree Cottage, 11 Longhedge, Corsley, BA12 7QZ | Secretary | 12 December 2001 | Active |
| 26 Barnfield Road, Petersfield, GU31 4DQ | Secretary | 27 June 1995 | Active |
| 45 Cranbourne Drive, Otterbourne, Winchester, SO21 2ES | Secretary | 27 November 1996 | Active |
| Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF | Secretary | 03 November 2011 | Active |
| 4 Randall Road, Chandlers Ford, Eastleigh, SO53 5AL | Director | - | Active |
| 30 Wickham Drive, Corfe Mullen, Wimborne, BH21 3JT | Director | - | Active |
| 13 Little Fosters, Chaddesley Glen, Poole, BH13 7PB | Director | 14 November 1994 | Active |
| Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF | Director | 27 January 2017 | Active |
| 13 Hocombe Road, Chandlers Ford, Eastleigh, SO53 5SL | Director | - | Active |
| 1 Calhame Road, Ballyclare, BT39 9NA | Director | 01 July 2001 | Active |
| Bay Tree Cottage, 11 Longhedge, Corsley, BA12 7QZ | Director | 12 December 2001 | Active |
| Marymead Fountains Park, Netley Abbey, Southampton, SO31 5FB | Director | - | Active |
| 26 Barnfield Road, Petersfield, GU31 4DQ | Director | - | Active |
| 22 Denham Close, Winchester, SO23 7BL | Director | 05 March 2001 | Active |
| 70 Rusper Road, Horsham, RH12 4BL | Director | 13 October 2004 | Active |
| Highwood, 281 New Road, Ferndown, BH22 8EH | Director | - | Active |
| 45 Cranbourne Drive, Otterbourne, Winchester, SO21 2ES | Director | 27 November 1996 | Active |
| 17 Whitemoss Road, East Kilbride, Glasgow, G74 4JB | Director | 01 July 2001 | Active |
| 15 Dundrinne Road, Castlewellan, N Ireland, BT31 9EX | Director | 01 July 2001 | Active |
| Acacia Cottage, Botley Road, Curdridge, SO32 2DU | Director | - | Active |
| Cedar, Granville Road, Blackrock, Eire, IRISH | Director | - | Active |
| 5 Seaview Terrace, Donnybrook, Dublin, Ireland, | Director | - | Active |
| Mr Martin Lawrence Naughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | Irish |
| Address | : | Millbrook House, Southampton, SO30 2DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Resolution | Resolution. | Download |
| 2019-08-09 | Change of name | Change of name notice. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Change account reference date company current extended. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-07 | Officers | Termination director company with name termination date. | Download |
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