GLANVILLE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
GLANVILLE CONSULTANTS LIMITED
COMPANY NUMBER
01912317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
09/05/1985
(39 years and 7 months old)
WEBSITE
www.glanvillegroup.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/11/1991
03/08/1998
GLANVILLE & ASSOCIATES LIMITED
View all previous names
HERTS
HP2 7TE
Telephone: 01235515550
TPS: No
62 Foxhall Road
Didcot
Oxfordshire
OX11 7AD
Telephone: 515550
Unit 3, Grovelands Business Cent
Boundary Way
Hemel Hempstead Industrial Estat
Hemel Hempstead, Hertfordshire
HP2 7TE
Telephone: 835999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANVILLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| GLANVILLE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Ruth Eve (930885386) Appointed |
Credit Risk Overview
Want to learn more about GLANVILLE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLANVILLE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLANVILLE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2005 - Present (19 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2005 - Present (19 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANVILLE FUTURES LIMITED | Active - Accounts Filed | View Report |
| GLANVILLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| GLANVILLE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Ruth Eve (930885386) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | Stephen Dominic Berger (902713072) has left the board |
| 12/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Junaid Farooq (926813183) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | John Frederick French (909362801) has left the board |
| 19/12/2019 | Christopher Edge (909362797) has left the board |
| 05/11/2019 | New Accounts filed |
| 01/02/2019 | Bryan Murray (913045288) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Nigel Geoffrey Porter (900260374) has left the board |
| 14/08/2018 | New Accounts filed |
| 05/04/2018 | New Board Member John Hanlon (924481712) Appointed |
| 05/04/2018 | New Board Member Hylton Bernard George (924481713) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 12/08/2015 | Adrian Harris Marsh (903282820) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 14/07/2014 | New Board Member John Hallett-Jones (918925662) Appointed |
| 14/07/2014 | New Board Member Andrew Paul Smith (918925657) Appointed |
| 14/07/2014 | New Board Member Timothy Paul Foxall (918926869) Appointed |
| 01/02/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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