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GLYNGARY JOINERY LIMITED

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

This company is commonly known as Glyngary Joinery Limited. The company was founded 38 years ago and was given the registration number 01920480. The firm's registered office is in WARRINGTON. You can find them at Unit E Taylor Business Park, Risley, Warrington, Cheshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:GLYNGARY JOINERY LIMITED
Company Number:01920480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1985
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit E Taylor Business Park, Risley, Warrington, Cheshire, WA3 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Taylor Business Park, Risley, Warrington, WA3 6BL

Secretary01 September 2018Active
Unit E, Taylor Business Park, Risley, Warrington, WA3 6BL

Secretary01 September 2018Active
Unit E, Taylor Business Park, Risley, Warrington, WA3 6BL

Director08 March 2004Active
Unit E, Taylor Business Park, Risley, Warrington, WA3 6BL

Director08 March 2004Active
The Penthouse, Nicoll Court, 40 North Promenade, Lytham St. Annes, FY8 2NQ

Secretary-Active
Unit E, Taylor Business Park, Risley, Warrington, United Kingdom, WA3 6BL

Secretary18 February 2011Active
The Penthouse, Nicoll Court, 40 North Promenade, Lytham St. Annes, FY8 2NQ

Director-Active
The Penthouse, Nicoll Court, 40 North Promenade, Lytham St. Annes, FY8 2NQ

Director-Active

People with Significant Control

Mrs Anne Yates
Notified on:19 December 2022
Status:Active
Date of birth:May 1949
Nationality:British
Address:Unit E, Taylor Business Park, Warrington, WA3 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Colin Yates
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Unit E, Taylor Business Park, Warrington, WA3 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Yates
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Unit E, Taylor Business Park, Warrington, WA3 6BL
Nature of control:
  • Significant influence or control
Mr Glyn Colin Yates
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Unit E, Taylor Business Park, Warrington, WA3 6BL
Nature of control:
  • Significant influence or control

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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-09-02Capital

Capital name of class of shares.

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2020-08-11Capital

Capital variation of rights attached to shares.

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2020-08-11Change of constitution

Statement of companys objects.

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2020-08-11Incorporation

Memorandum articles.

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2020-08-11Incorporation

Memorandum articles.

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2020-08-11Resolution

Resolution.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-11-22Officers

Termination secretary company with name termination date.

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2018-11-21Officers

Appoint person secretary company with name date.

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2018-11-21Officers

Appoint person secretary company with name date.

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2018-02-01Accounts

Accounts with accounts type unaudited abridged.

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