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GLYCO TECHNICA (EUROPE) LIMITED

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

This company is commonly known as Glyco Technica (europe) Limited. The company was founded 17 years ago and was given the registration number 06258753. The firm's registered office is in SAFFRON WALDEN. You can find them at The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GLYCO TECHNICA (EUROPE) LIMITED
Company Number:06258753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 73200 - Market research and public opinion polling
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, CB11 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU

Director11 October 2022Active
1, Hamilton House, 81 Southampton Row, London, United Kingdom, WC1B 4HA

Corporate Secretary24 May 2007Active
The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU

Director18 June 2014Active
The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU

Director18 June 2014Active
The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU

Director23 May 2013Active
1-3 Hamilton House, 81 Southampton Row, London, WC1B 4HA

Director24 May 2007Active
The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU

Director31 December 2014Active
The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU

Director24 May 2007Active
16 Foxcroft House, Penton Rise, London, WC1X 9EF

Director24 May 2007Active

People with Significant Control

Mrs Harumi Takabatake
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:Japanese
Address:The Stables, Shipton Bridge Farm, Saffron Walden, CB11 3SU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Officers

Change person director company with change date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type micro entity.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type micro entity.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Officers

Appoint person director company with name date.

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2015-06-01Officers

Termination director company with name termination date.

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