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GLINWELL DISTRIBUTION SERVICES LIMITED

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

This company is commonly known as Glinwell Distribution Services Limited. The company was founded 29 years ago and was given the registration number 02965816. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:GLINWELL DISTRIBUTION SERVICES LIMITED
Company Number:02965816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director24 September 2009Active
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director24 September 2009Active
Lisa House, Netherhall Road, Roydon, Harlow, CM19 5JP

Secretary22 May 1995Active
315 Saint Albans Road West, Hatfield, AL10 9RJ

Secretary19 September 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 September 1994Active
50 Bridle Drive, Clapham, MK41 6BE

Director19 September 1994Active
Felicia Nursery Avey Lane, Waltham Abbey, EN9 3QH

Director19 September 1994Active
Lisa House, Netherhall Road, Roydon, Harlow, CM19 5JP

Director19 September 1994Active
315 Saint Albans Road West, Hatfield, AL10 9RJ

Director19 September 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 September 1994Active

People with Significant Control

Glinwell Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Mazars Llp, The Pinnacle, Milton Keynes, England, MK9 1FF
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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-03-06Accounts

Change account reference date company previous shortened.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-03-18Address

Change registered office address company with date old address new address.

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2016-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Address

Change registered office address company with date old address new address.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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