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GLOS MEC LIMITED

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

This company is commonly known as Glos Mec Limited. The company was founded 16 years ago and was given the registration number 06533255. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GLOS MEC LIMITED
Company Number:06533255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 September 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director03 September 2020Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 September 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 September 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 September 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 September 2021Active
207, Barnwood Road, Gloucester, England, GL4 3HS

Secretary13 March 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Secretary13 March 2008Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 September 2021Active
16 Churchill Way, Cardiff, CF10 2DX

Director13 March 2008Active
207, Barnwood Road, Gloucester, England, GL4 3HS

Director13 March 2008Active
207, Barnwood Road, Gloucester, England, GL4 3HS

Director13 March 2008Active

People with Significant Control

Mrs Emily Emm
Notified on:23 May 2023
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Zawadzki Optics Ltd
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:32, Hillcot Close, Gloucester, England, GL2 4FU
Nature of control:
  • Significant influence or control
Marese Eyecare Ltd
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:Noss Lyndhurst Gardens, Main Road, Cheltenham, England, GL51 4XJ
Nature of control:
  • Significant influence or control
F2gc Ltd
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:Flat 2 Aucott House, Worcester Road, Malvern, England, WR14 4AB
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:03 September 2020
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Edward Slepertas
Notified on:01 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Donna-Marie Slepertas
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-12Accounts

Legacy.

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2023-10-12Other

Legacy.

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2023-10-12Other

Legacy.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-02Capital

Capital name of class of shares.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-06-14Officers

Change person director company with change date.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-01-24Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

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2021-12-23Other

Legacy.

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2021-10-12Incorporation

Memorandum articles.

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2021-10-12Resolution

Resolution.

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