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GLUNZ (UK) HOLDINGS LIMITED - Unit 1, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
Company Information
- Company registration number
- 03056798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Connect Business Village
- 24 Derby Road
- Liverpool
- L5 9PR Unit 1, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR UK
Management
- Managing Directors
- LAWRIE, George Christopher
- Company secretaries
- HAYES, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-15
- Age Of Company 1995-05-15 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Paulo Duarte Teixeira De Azevedo
- Maria Claudia Teixeira De Azevedo
- Maria Margarida Carvalhais Teixeira De Azevedo
- Nuno Miguel Teixeira De Azevedo
- -
- -
- -
- -
- Sonae Industria Sgps Sa
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOWGILL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
✓
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GLUNZ (UK) HOLDINGS LIMITED Company Description
- GLUNZ (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03056798. Its current trading status is "live". It was registered 1995-05-15. It was previously called HOWGILL LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at Unit 1, Connect Business Village .
Get GLUNZ (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glunz (Uk) Holdings Limited - Unit 1, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
- 1995-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLUNZ (UK) HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03056798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03056798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03056798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-notice-compulsory (2022-01-04) - GAZ1
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keyboard_arrow_right 2021
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dissolved-compulsory-strike-off-suspended (2021-01-12) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-07-28) - DISS40
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-11-24) - GAZ1
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-17) - GAZ1
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legacy (2019-10-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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notification-of-a-person-with-significant-control (2019-07-23) - PSC02
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-small (2018-09-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-09) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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keyboard_arrow_right 2013
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legacy (2013-01-29) - MG02
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termination-director-company-with-name (2013-11-07) - TM01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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termination-secretary-company-with-name (2012-12-31) - TM02
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-15) - 363s
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accounts-with-accounts-type-full (2007-08-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-19) - 288a
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legacy (2006-06-02) - 363s
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legacy (2006-05-19) - 288b
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legacy (2006-05-10) - 363s
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accounts-with-accounts-type-full (2006-05-18) - AA
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legacy (2006-05-10) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-08-04) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-01-21) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-03-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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legacy (2001-06-21) - 288a
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legacy (2001-06-21) - 288b
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legacy (2001-12-19) - 288b
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accounts-with-accounts-type-full (2001-11-06) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-05-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-15) - 363s
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accounts-with-accounts-type-full (1999-06-01) - AA
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legacy (1999-04-06) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-31) - 288b
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legacy (1998-08-17) - 288a
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legacy (1998-05-21) - 363s
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-04-24) - 288b
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keyboard_arrow_right 1997
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legacy (1997-08-18) - 395
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legacy (1997-08-01) - 363s
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accounts-with-accounts-type-full-group (1997-09-05) - AA
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legacy (1997-12-08) - 395
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resolution (1997-09-15) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-05-29) - 288
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legacy (1996-06-07) - 363s
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legacy (1996-06-27) - 395
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legacy (1996-07-10) - 287
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legacy (1996-02-12) - 224
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legacy (1996-08-13) - 288
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accounts-with-accounts-type-full (1996-08-20) - AA
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legacy (1996-11-05) - 288a
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keyboard_arrow_right 1995
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incorporation-company (1995-05-15) - NEWINC
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legacy (1995-09-18) - 288
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legacy (1995-09-18) - 88(2)R
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legacy (1995-08-31) - 123
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resolution (1995-08-31) - RESOLUTIONS
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resolution (1995-06-19) - RESOLUTIONS
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legacy (1995-06-12) - 288
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certificate-change-of-name-company (1995-05-26) - CERTNM
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legacy (1995-05-18) - 287
