TRUESTONE GLENAPP CASTLE LIMITED
Active - Accounts Filed
General Information
NAME
TRUESTONE GLENAPP CASTLE LIMITED
COMPANY NUMBER
09601726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2015
(9 years and 6 months old)
WEBSITE
www.glenappcastle.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 01465831212
TPS: No
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
Want to learn more about TRUESTONE GLENAPP CASTLE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Alexander Robert Taylor (930712137) Appointed |
Credit Risk Overview
Want to learn more about TRUESTONE GLENAPP CASTLE 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 TRUESTONE GLENAPP CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUESTONE GLENAPP CASTLE 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 |
|---|---|---|---|---|
|
20/05/2015 - Present (9 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Alexander Robert Taylor (930712137) Appointed |
| 05/10/2023 | New Board Member Alexander Robert Taylor (931424636) Appointed |
| 05/10/2023 | New Board Member Anthony John Mayhew (921298701) Appointed |
| 06/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Benjamin David Corley (926089252) Appointed |
| 02/07/2022 | New Board Member Jill Frances Chalmers (921041592) Appointed |
| 02/07/2022 | John Robert Edward Orr (920504122) has left the board |
| 18/06/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | Nicholas John Szkiler (900466933) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 20/06/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | Majorie Anne Sutton (920504121) has left the board |
| 21/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | Neil Sandy (913167297) has left the board |
| 04/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 18/06/2016 | New Annual Return filed |
| 20/05/2016 | Benjamin David Corley (919122554) has left the board |
| 19/02/2016 | New Board Member Nicholas John Szkiler (900466933) Appointed |
| 19/02/2016 | Nicholas John Szkiler (920504120) has left the board |
| 19/02/2016 | New Board Member Nicholas John Szkiler (900466933) Appointed |
| 19/02/2016 | Nicholas John Szkiler (920504120) has left the board |
| 12/02/2016 | New Board Member Nicholas John Szkiler (920504120) Appointed |
| 12/02/2016 | New Board Member Ian Robert Tanner (917652127) Appointed |
| 12/02/2016 | New Board Member Majorie Anne Sutton (920504121) Appointed |
| 12/02/2016 | New Board Member John Robert Edward Orr (920504122) Appointed |
| 12/02/2016 | New Board Member Ian Robert Tanner (917652127) Appointed |
| 12/02/2016 | New Board Member John Robert Edward Orr (920504122) Appointed |
| 12/02/2016 | New Board Member Majorie Anne Sutton (920504121) Appointed |
| 12/02/2016 | New Board Member Nicholas John Szkiler (920504120) Appointed |
| 08/09/2015 | New Board Member Benjamin David Corley (919122554) Appointed |
| 08/09/2015 | Benjamin David Corley (920049822) has left the board |
| 02/09/2015 | New Board Member Neil Sandy (913167297) Appointed |
| 28/08/2015 | New Board Member Benjamin David Corley (920049822) Appointed |
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