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GLENGARRY UK LIMITED

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

This company is commonly known as Glengarry Uk Limited. The company was founded 24 years ago and was given the registration number 04019363. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLENGARRY UK LIMITED
Company Number:04019363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary10 February 2005Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director13 March 2017Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary22 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 June 2000Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Director22 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 June 2000Active

People with Significant Control

Mr Gian Luigi Tosato
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:Italian
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chiara Tosato
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Italian
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrea Tosato
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:Italian
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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