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GLEDHILL BUILDING PRODUCTS LIMITED - Sycamore Estate, Squires Gate, Blackpool, Lancashire, United Kingdom
Company Information
- Company registration number
- 04784515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sycamore Estate
- Squires Gate
- Blackpool
- Lancashire
- FY4 3RL Sycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL UK
Management
- Managing Directors
- CAILLE, Emmanuel Philippe Antoine François
- EDWARDS, Shaun Barry
- HAIRSINE, Steven
- Company secretaries
- WARDLE, Carol Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-02
- Age Of Company 2003-06-02 20 years
- SIC/NACE
- 25290
Ownership
- Beneficial Owners
- Atlantic Aquisition Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLCO 906 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
✓
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GLEDHILL BUILDING PRODUCTS LIMITED Company Description
- GLEDHILL BUILDING PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04784515. Its current trading status is "live". It was registered 2003-06-02. It was previously called HALLCO 906 LIMITED. It has declared SIC or NACE codes as "25290". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-02.It can be contacted at Sycamore Estate .
Get GLEDHILL BUILDING PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gledhill Building Products Limited - Sycamore Estate, Squires Gate, Blackpool, Lancashire, United Kingdom
- 2003-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04784515#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04784515#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04784515#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 2023
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accounts-with-accounts-type-full (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-secretary-company-with-name-date (2018-08-31) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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auditors-resignation-company (2017-01-27) - AUD
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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change-account-reference-date-company-current-extended (2016-10-18) - AA01
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accounts-with-accounts-type-medium (2016-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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capital-allotment-shares (2015-05-07) - SH01
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resolution (2015-05-07) - RESOLUTIONS
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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mortgage-satisfy-charge-full (2014-05-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-medium (2014-06-09) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-15) - MR04
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mortgage-satisfy-charge-full (2013-08-15) - MR04
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accounts-with-accounts-type-medium (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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mortgage-satisfy-charge-full (2013-10-04) - MR04
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-accounts-type-medium (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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accounts-with-accounts-type-medium (2011-06-21) - AA
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change-person-director-company-with-change-date (2011-06-08) - CH01
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statement-of-companys-objects (2011-03-07) - CC04
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capital-name-of-class-of-shares (2011-03-07) - SH08
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resolution (2011-03-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-30) - AP01
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accounts-with-accounts-type-medium (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-medium (2009-01-22) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-03-03) - AA
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legacy (2008-06-11) - 288c
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legacy (2008-06-11) - 288b
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legacy (2008-07-24) - 395
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legacy (2008-10-21) - 395
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legacy (2008-06-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-16) - 395
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accounts-with-accounts-type-medium (2007-07-25) - AA
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legacy (2007-06-05) - 363a
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legacy (2007-01-17) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-11) - 288a
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accounts-with-accounts-type-medium (2006-04-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-02) - 363s
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legacy (2005-07-01) - 288b
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legacy (2005-06-29) - 363s
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auditors-resignation-company (2005-06-13) - AUD
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accounts-with-accounts-type-full (2005-05-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-17) - 288b
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legacy (2003-09-11) - 288a
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certificate-change-of-name-company (2003-09-03) - CERTNM
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legacy (2003-09-11) - 287
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legacy (2003-09-24) - 225
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legacy (2003-10-13) - 122
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resolution (2003-10-13) - RESOLUTIONS
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legacy (2003-10-13) - 123
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legacy (2003-10-13) - 288a
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legacy (2003-10-21) - 88(2)R
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legacy (2003-10-23) - 395
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incorporation-company (2003-06-02) - NEWINC
