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GLENLAKE INTERNATIONAL LIMITED

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

This company is commonly known as Glenlake International Limited. The company was founded 31 years ago and was given the registration number 02756214. The firm's registered office is in WOLVERHAMPTON. You can find them at 37a Birmingham New Road, , Wolverhampton, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GLENLAKE INTERNATIONAL LIMITED
Company Number:02756214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, Birmingham New Road, Wolverhampton, WV4 6BL

Secretary01 July 2014Active
37a, Birmingham New Road, Wolverhampton, WV4 6BL

Director15 October 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary15 October 1992Active
83 Lazy Hill Road, Aldridge, WS9 8RS

Secretary01 April 2004Active
6 Hillwood Common Road, Sutton Coldfield, B75 5QJ

Secretary15 October 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director15 October 1992Active
37a, Birmingham New Road,, Wolverhampton,, West Midlands.,

Director01 July 2013Active
6 Hillwood Common Road, Sutton Coldfield, B75 5QJ

Director15 October 1992Active

People with Significant Control

Glenlake Holdings Limited
Notified on:15 January 2024
Status:Active
Country of residence:England
Address:37a, Birmingham New Road, Wolverhampton, England, WV4 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Eric Salmon
Notified on:19 September 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:37a, Birmingham New Road, Wolverhampton, WV4 6BL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-10-31Officers

Termination director company with name termination date.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-07-24Officers

Change person secretary company with change date.

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2014-07-24Officers

Appoint person secretary company with name date.

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