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GLEN HEAT & IRRIGATION LIMITED

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

This company is commonly known as Glen Heat & Irrigation Limited. The company was founded 26 years ago and was given the registration number 03548533. The firm's registered office is in SPALDING. You can find them at C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLEN HEAT & IRRIGATION LIMITED
Company Number:03548533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4, London Road, Spalding, England, PE11 2TA

Secretary17 April 2000Active
1-4, London Road, Spalding, England, PE11 2TA

Director17 April 1998Active
Slate Barn, Ashby Dela Launde, Ashby Dela Launde, Lincoln, LN4 3JJ

Secretary17 April 1998Active
108 Pinchbeck Road, Spalding, PE11 1QL

Secretary15 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 April 1998Active

People with Significant Control

Mrs Petronella Gerarda Keeling
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:1-4, London Road, Spalding, England, PE11 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Change person secretary company with change date.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2022-08-11Address

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

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type dormant.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Persons with significant control

Change to a person with significant control.

Download
2018-08-30Officers

Change person director company with change date.

Download
2018-08-30Officers

Change person secretary company with change date.

Download
2018-08-30Address

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

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type dormant.

Download
2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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