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GLENARON LIMITED.

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

This company is commonly known as Glenaron Limited.. The company was founded 25 years ago and was given the registration number 03581861. The firm's registered office is in LIVERPOOL. You can find them at 39 Bridge Road, Crosby, Liverpool, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GLENARON LIMITED.
Company Number:03581861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1998
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:39 Bridge Road, Crosby, Liverpool, L23 6SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Brackenway, Freshfield, L37 7HG

Director16 June 1998Active
9 Abbey Square, Chester, CH1 2HU

Secretary16 June 1998Active
27 Brookfield Avenue, Crosby, L23 3DN

Secretary16 June 1998Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director16 June 1998Active

People with Significant Control

Mr Edward Thomas Picton
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:39, Bridge Road, Liverpool, L23 6SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Edward Picton
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:39, Bridge Road, Liverpool, L23 6SA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Officers

Termination secretary company with name termination date.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-05-22Address

Change registered office address company with date old address.

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2012-04-11Accounts

Accounts with accounts type total exemption small.

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