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GLENAIR (1972) LIMITED

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

This company is commonly known as Glenair (1972) Limited. The company was founded 52 years ago and was given the registration number 01054935. The firm's registered office is in MANSFIELD. You can find them at 40 Lower Oakham Way, Oakham Business Park, Mansfield, Notts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLENAIR (1972) LIMITED
Company Number:01054935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1972
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:40 Lower Oakham Way, Oakham Business Park, Mansfield, Notts, NG18 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Rupert Street, Lower Pilsley, Chesterfield, England, S45 8DB

Secretary10 October 2016Active
5, Lawnswood Close, Etwall, Derby, England, DE65 6QH

Director10 October 2020Active
40 Lower Oakham Way, Oakham Business Park, Mansfield, NG18 5BY

Director02 September 2022Active
92 Westbourne Road, Sheffield, S10 2QT

Secretary26 September 1996Active
27 Linden Road, Forest Town, Mansfield, NG19 0EL

Secretary15 May 2000Active
14 Fairlawns, Mansfield, NG18 3EP

Secretary26 June 1994Active
6 Eden Low Mansfield Woodhouse, Mansfield, NG19 9RA

Secretary-Active
92 Westbourne Road, Sheffield, S10 2QT

Director19 November 1997Active
27 Linden Road, Forest Town, Mansfield, NG19 0EL

Director-Active
Job's Croft, Butt Lane, Maplebeck, Newark, England, NG22 0BQ

Director15 May 2000Active
Hasengarten 3, 6370 Oberursel 4, Western Germany,

Director-Active
PO BOX 2285, Ranch Santa Fe, California 92067, Usa, FOREIGN

Director-Active
30 Thoresby Avenue, Kirkby In Ashfield, Nottingham, NG17 7LY

Director-Active
Tyler House 1 Thames Gate, Laleham, TW18 2SZ

Director-Active
6 Eden Low Mansfield Woodhouse, Mansfield, NG19 9RA

Director-Active

People with Significant Control

Mr James Docheray Jameson
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:American
Country of residence:United States
Address:1650 Camina Del Mar, Del Mar, California, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Accounts

Accounts with accounts type dormant.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-09-06Officers

Termination director company with name termination date.

Download
2022-05-13Accounts

Accounts with accounts type dormant.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-03Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-08-28Officers

Termination director company with name termination date.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type dormant.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Officers

Change person secretary company with change date.

Download
2017-06-21Accounts

Accounts with accounts type dormant.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Officers

Appoint person secretary company with name date.

Download
2016-10-11Officers

Termination secretary company with name termination date.

Download
2016-06-28Accounts

Accounts with accounts type dormant.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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