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GLENAIR INTERNATIONAL LIMITED

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

This company is commonly known as Glenair International Limited. The company was founded 24 years ago and was given the registration number 03818622. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 40 Lower Oakham Way, Mansfield, Nottinghamshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLENAIR INTERNATIONAL LIMITED
Company Number:03818622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:40 Lower Oakham Way, Mansfield, Nottinghamshire, 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
40 Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY

Director03 August 1999Active
40 Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY

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

Secretary03 August 1999Active
27 Linden Road, Forest Town, Mansfield, NG19 0EL

Secretary15 May 2000Active
27 Linden Road, Forest Town, Mansfield, NG19 0EL

Director03 August 1999Active
350 South Arroyo Boulevard, Pasadena, America 91105,

Director03 August 1999Active

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:Usa
Address:1650, Camina Del Mar, Del Mar, Usa, 92014
Nature of control:
  • Ownership of shares 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
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Accounts

Accounts with accounts type dormant.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-09-06Officers

Termination director company with name termination date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type dormant.

Download
2022-05-11Officers

Termination director company with name termination date.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-03Accounts

Accounts with accounts type dormant.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type dormant.

Download
2017-09-26Officers

Change person secretary company with change date.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type dormant.

Download
2016-10-11Officers

Appoint person secretary company with name date.

Download
2016-10-11Officers

Termination secretary company with name termination date.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Accounts

Accounts with accounts type dormant.

Download
2015-08-05Annual 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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