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GLIMMA UK LTD

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

This company is commonly known as Glimma Uk Ltd. The company was founded 43 years ago and was given the registration number 01558260. The firm's registered office is in SUFFOLK. You can find them at Freemantle Road, Lowestoft, Suffolk, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GLIMMA UK LTD
Company Number:01558260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Freemantle Road, Lowestoft, Suffolk, NR33 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freemantle Road, Lowestoft, Suffolk, NR33 0EA

Director29 May 1998Active
Freemantle Road, Lowestoft, Suffolk, NR33 0EA

Director01 October 2017Active
Freemantle Road, Lowestoft, England, NR33 0EA

Director29 July 2011Active
44 Lowestoft Road, Worlingham, Beccles, NR34 7DY

Secretary23 March 1997Active
44 Lowestoft Road, Worlingham, Beccles, NR34 7DY

Secretary16 January 1995Active
1 Poyle Gardens, Holly Spring Lane, Warfield, RG12 2QZ

Secretary02 May 1996Active
71 Harrington Road, Kettering, NN14 1JZ

Secretary-Active
Freemantle Road, Lowestoft, Suffolk, NR33 0EA

Secretary31 October 1997Active
3 Somermead Court, Lowestoft, NR32 3PQ

Director-Active
Freemantle Road, Lowestoft, Suffolk, NR33 0EA

Director05 September 1994Active
Freemantle Road, Lowestoft, Suffolk, NR33 0EA

Director-Active
Freemantle Road, Lowestoft, England, NR33 0EA

Director29 July 2011Active

People with Significant Control

Supersine Duramark Group Ltd
Notified on:03 April 2017
Status:Active
Country of residence:England
Address:Freemantle Road, Freemantle Road, Lowestoft, England, NR33 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type small.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Officers

Termination secretary company with name termination date.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type small.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2020-11-18Accounts

Accounts with accounts type small.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Appoint person director company with name date.

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2017-09-30Accounts

Accounts with accounts type total exemption small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Change account reference date company current extended.

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2016-05-23Officers

Termination director company with name termination date.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type full.

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