UKBizDB.co.uk

GLENBEIGH MODEL AGENCY LIMITED

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

This company is commonly known as Glenbeigh Model Agency Limited. The company was founded 21 years ago and was given the registration number 04600072. The firm's registered office is in PLYMOUTH. You can find them at Elizabeth Court, Whimple Street, Plymouth, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLENBEIGH MODEL AGENCY LIMITED
Company Number:04600072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Elizabeth Court, Whimple Street, Plymouth, Devon, PL1 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Elizabeth Court, Whimple Street, Plymouth, United Kingdom, PL1 2DH

Secretary10 January 2003Active
24 Reddington Road, Hr Compton, Plymouth, PL3 6PS

Director10 December 2003Active
1-2 Elizabeth Court, Whimple Street, Plymouth, United Kingdom, PL1 2DH

Director25 November 2002Active
1-2 Elizabeth Court, Whimple Street, Plymouth, United Kingdom, PL1 2DH

Director25 November 2002Active
12 First Avenue, Billacombe, Plymouth, PL9 8AP

Secretary25 November 2002Active
10 Richmond Road, Crownhill, Plymouth, PL6 5EE

Secretary25 November 2002Active
Kelly Park, St Dominick, Saltash, PL12 6SQ

Director25 November 2002Active

People with Significant Control

Glenbeigh Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-2, Elizabeth Court, Plymouth, United Kingdom, PL1 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

Download
2022-01-18Gazette

Gazette notice voluntary.

Download
2022-01-10Dissolution

Dissolution application strike off company.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Officers

Change person director company with change date.

Download
2017-11-30Officers

Change person secretary company with change date.

Download
2017-11-30Officers

Change person director company with change date.

Download
2017-11-13Officers

Change person secretary company with change date.

Download
2017-09-15Officers

Change person director company with change date.

Download
2017-09-15Officers

Change person director company with change date.

Download
2017-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-24Accounts

Accounts with accounts type total exemption small.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.