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GLEVUM WINDOWS LIMITED

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

This company is commonly known as Glevum Windows Limited. The company was founded 29 years ago and was given the registration number 03020576. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:GLEVUM WINDOWS LIMITED
Company Number:03020576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic
  • 43341 - Painting

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director20 October 2023Active
Brookmead Ley Lane, Minsterworth, Gloucester, GL2 8JU

Director10 February 1995Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Secretary23 February 2016Active
5 Gorse Close, Abbeymead, Gloucester, GL4 5UW

Secretary10 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 February 1995Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director01 December 2016Active
Brookmead, Ley Lane Minsterworth, Gloucester, GL2 8JU

Director01 January 1997Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director01 November 2022Active
5 Gorse Close, Abbeymead, Gloucester, GL4 5UW

Director17 December 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 February 1995Active
105 Bodian Avenue, Tuffley, Gloucester,

Director17 December 1996Active

People with Significant Control

Glevum Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Appoint person director company with name date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-19Officers

Termination secretary company with name termination date.

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2018-03-19Officers

Termination director company with name termination date.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2017-01-05Officers

Appoint person director company with name date.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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