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GLENN O'BRIEN AND SON LIMITED

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

This company is commonly known as Glenn O'brien And Son Limited. The company was founded 8 years ago and was given the registration number 10011433. The firm's registered office is in WIRRAL. You can find them at 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road, Heswall, Wirral, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:GLENN O'BRIEN AND SON LIMITED
Company Number:10011433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road, Heswall, Wirral, England, CH60 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Heswall, Wirral, England, CH60 7SE

Director05 July 2023Active
First Floor 147-149, Telegraph Road, Heswall, Wirral, United Kingdom, CH60 7SE

Director04 October 2022Active
1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Heswall, Wirral, England, CH60 7SE

Director22 June 2023Active
1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Heswall, Wirral, England, CH60 7SE

Director18 February 2016Active
First Floor 147-149, Telegraph Road, Heswall, Wirral, United Kingdom, CH60 7SE

Director04 October 2022Active
1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Heswall, Wirral, England, CH60 7SE

Director18 February 2016Active

People with Significant Control

Mr Gregory O'Brien
Notified on:05 July 2023
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Wirral, England, CH60 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Glenn O'Brien
Notified on:05 July 2023
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Wirral, England, CH60 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jessica O'Brien
Notified on:04 October 2022
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Wirral, England, CH60 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Greg O'Brien
Notified on:12 December 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Wirral, England, CH60 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Glenn O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Wirral, England, CH60 7SE
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 (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
2023-12-05Persons with significant control

Notification of a person with significant control.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Officers

Termination director company with name termination date.

Download
2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Officers

Appoint person director company with name date.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Persons with significant control

Cessation of a person with significant control.

Download
2019-12-17Persons with significant control

Notification of a person with significant control.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download

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