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Glen Mex Limited, EC3V 3QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLEN MEX LIMITED

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

This company is commonly known as Glen Mex Limited. The company was founded 17 years ago and was given the registration number 06051959. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLEN MEX LIMITED
Company Number:06051959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Elms, Hightown, Ringwood, England, BH24 3DY

Secretary27 February 2007Active
69, Meeting House Lane, Ringwood, United Kingdom, BH24 1AY

Director07 July 2020Active
The Elms Hightown, Ringwood, England, BH24 3DY

Director07 July 2020Active
16/18 Woodford Road, Forest Gate, London, E7 0HA

Corporate Secretary15 January 2007Active
The Elms, Hightown, Ringwood, England, BH24 3DY

Director27 February 2007Active
16/18 Woodford Road, Forest Gate, London, E7 0HA

Corporate Director15 January 2007Active

People with Significant Control

Jason Lee Hardy
Notified on:07 July 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:69, Meeting House Lane, Ringwood, United Kingdom, BH24 1AY
Nature of control:
  • Significant influence or control
Marisa Jane Lucas
Notified on:07 July 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:The Elms Hightown, Ringwood, England, BH24 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Lucas
Notified on:12 January 2017
Status:Active
Date of birth:July 1972
Nationality:English
Country of residence:England
Address:The Elms Hightown, Ringwood, England, BH24 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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