This company is commonly known as Glenair Uk Limited. The company was founded 49 years ago and was given the registration number 01198102. The firm's registered office is in MANSFIELD. You can find them at 40 Lower Oakham Way, Oakham Business Park, Mansfield, Nottinghamshire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | GLENAIR UK LIMITED |
|---|---|---|
| Company Number | : | 01198102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1975 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Lower Oakham Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Rupert Street, Lower Pilsley, Chesterfield, England, S45 8DB | Secretary | 10 October 2016 | Active |
| 4260, Palmero Drive, Los Angeles, United States, | Director | 27 September 2021 | Active |
| 5, Lawnswood Close, Etwall, Derby, England, DE65 6QH | Director | 08 April 1999 | Active |
| 92 Westbourne Road, Sheffield, S10 2QT | Secretary | 17 July 1996 | Active |
| 27 Linden Road, Forest Town, Mansfield, NG19 0EL | Secretary | 15 May 2000 | Active |
| 14 Fairlawns, Mansfield, NG18 3EP | Secretary | 22 February 1994 | Active |
| 30 Thoresby Avenue, Kirkby In Ashfield, Nottingham, NG17 7LY | Secretary | - | Active |
| 92 Westbourne Road, Sheffield, S10 2QT | Director | 17 July 1996 | Active |
| 27 Linden Road, Forest Town, Mansfield, NG19 0EL | Director | - | Active |
| Job's Croft, Butt Lane, Maplebeck, Newark, England, NG22 0BQ | Director | - | Active |
| Hasengarten 3, 6370 Oberursel 4, Western Germany, | Director | - | Active |
| Fourways Cottage, Chapel Lane, Farnsfield, NG22 8JW | Director | 26 September 1994 | Active |
| PO BOX 2285, Rancho Santa Fe California, America, 92067 | Director | 08 February 1993 | Active |
| 1211 Air Way, Glendale California 91201, Usa, FOREIGN | Director | 09 December 1997 | Active |
| 350 South Arroyo Boulevard, Pasadena, America 91105, | Director | 01 April 2001 | Active |
| 30 Thoresby Avenue, Kirkby In Ashfield, Nottingham, NG17 7LY | 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 |
| 2989 Torito Road, Montecito, U S A, 93108 | Director | 26 September 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Officers | Change person secretary company with change date. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-11 | Officers | Termination director company with name termination date. | Download |
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