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GLENBATE LTD

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

This company is commonly known as Glenbate Ltd. The company was founded 9 years ago and was given the registration number 09468155. The firm's registered office is in STOKE ON TRENT. You can find them at Suite 2, Albion House, 2 Etruria Office Village,, Forge Lane, Etruria,, Stoke On Trent, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GLENBATE LTD
Company Number:09468155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2, Albion House, 2 Etruria Office Village,, Forge Lane, Etruria,, Stoke On Trent, Staffordshire, United Kingdom, ST1 5RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Albion House,, 2 Etruria Office Village,, Forge Lane, Etruria,, Stoke On Trent, United Kingdom, ST1 5RQ

Secretary03 March 2015Active
Suite 2, Albion House,, 2 Etruria Office Village,, Forge Lane, Etruria,, Stoke On Trent, United Kingdom, ST1 5RQ

Director03 March 2015Active
Suite 2, Albion House,, 2 Etruria Office Village,, Forge Lane, Etruria,, Stoke On Trent, United Kingdom, ST1 5RQ

Director03 March 2015Active

People with Significant Control

Rjg Connections Ltd
Notified on:30 July 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 2, Albion House,, 2 Etruria Office Village,, Stoke On Trent, United Kingdom, ST1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard James Glennan
Notified on:03 March 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Albion House,, 2 Etruria Office Village,, Stoke On Trent, United Kingdom, ST1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Hamilton Bates
Notified on:03 March 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Albion House,, 2 Etruria Office Village,, Stoke On Trent, United Kingdom, ST1 5RQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-04Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-08-26Resolution

Resolution.

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2020-08-22Capital

Capital name of class of shares.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-03-18Accounts

Change account reference date company previous shortened.

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2020-03-17Accounts

Change account reference date company current shortened.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Change account reference date company previous shortened.

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