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GLYNTEX LTD

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

This company is commonly known as Glyntex Ltd. The company was founded 19 years ago and was given the registration number 05431193. The firm's registered office is in LONDON. You can find them at Unit 3, 18 Plumbers Row, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLYNTEX LTD
Company Number:05431193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP

Director11 March 2019Active
Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP

Director21 April 2005Active
Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP

Director18 February 2021Active
129 Kensington Avenue, London, E12 6NL

Secretary21 April 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary21 April 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director21 April 2005Active

People with Significant Control

Mr Junaid Ibrahim
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pearl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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