GLYNWED OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLYNWED OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00238107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/1929
(95 years and 8 months old)
WEBSITE
https://www.aliaxisukpurchasing.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1979
10/11/1986
GLYNWED INTERNATIONAL LIMITED
View all previous names
KENT
ME17 2DE
Telephone: 01543471695
TPS: No
. Dickley Lane
Lenham
Maidstone
Kent
ME17 2DE
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 |
|---|---|---|
| ALIAXIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GLYNWED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
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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 GLYNWED OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLYNWED OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
17/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2017 - Present (7 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/10/2017 - Present (7 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
03/12/2019 - Present (5years) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
03/12/2019 - Present (5years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALIAXIS SA | N/A | N/A |
| ALIAXIS GROUP SA | N/A | N/A |
| ALIAXIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GDC HOLDING LIMITED | Active - Accounts Filed | View Report |
| GLYNWED DUBLIN CORPORATION UNLIMITED COMPANY | N/A | N/A |
| GLYNWED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLYNWED PIPE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GLYNWED PROPERTIES LIMITED | Company is dissolved | View Report |
| WASK-RMF LIMITED | Non-Trading | View Report |
| GLYNWED FOUNDRY PRODUCTS LIMITED | Company is dissolved | View Report |
| GLYNWED V LIMITED | Company is dissolved | View Report |
| MARLEY PLASTICS LIMITED | Active - Accounts Filed | View Report |
| DHM PLASTICS LIMITED | Non-Trading | View Report |
| DHM PLASTICS LIMITED | Non-Trading | View Report |
| HUNTER PLASTICS LIMITED | Company is dissolved | View Report |
| MARLEY ALUTEC LIMITED | Company is dissolved | View Report |
| MULTIKWIK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Paul James Duggan (926069797) Appointed |
| 24/12/2019 | New Board Member Christine Marie Dumoulin (924449403) Appointed |
| 10/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | Martin Joseph Gisbourne (914978581) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | Hilde Germaine Vandewalle (918283883) has left the board |
| 31/10/2017 | Martin Joseph Gisbourne (923922672) has left the board |
| 31/10/2017 | New Board Member Martin Joseph Gisbourne (914978581) Appointed |
| 24/10/2017 | New Board Member Ian Charles McNair (918356396) Appointed |
| 24/10/2017 | New Board Member Martin Joseph Gisbourne (923922672) Appointed |
| 24/10/2017 | Ashley Jacinda Bentley (917256639) has left the board |
| 24/10/2017 | Manuel Marie Nicolas Yves Monard (920194791) has left the board |
| 08/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Board Member Koen Jozef Sticker (922783944) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 18/04/2016 | Dirk Stefaan Robert Yvonne De Man (917256976) has left the board |
| 22/10/2015 | Hubert Gerard Marie Georges Dubout (907566636) has left the board |
| 22/10/2015 | New Board Member Manuel Marie Nicolas Yves Monard (920194791) Appointed |
| 22/10/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | Victor Michael Etherington (913371677) has left the board |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 14/11/2013 | Susan Margaret Dix (906846063) has left the board |
| 14/11/2013 | New Board Member Hilde Germaine Vandewalle (918283883) Appointed |
| 03/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 15/10/2012 | Dirk Stefaan Robert Yvonne De Man (917256994) has left the board |
| 15/10/2012 | New Board Member Dirk Stefaan Robert Yvonne De Man (917256976) Appointed |
| 09/10/2012 | New Board Member Ashley Jacinda Bentley (917256639) Appointed |
| 08/10/2012 | New Board Member Dirk Stefaan Robert Yvonne De Man (917256994) Appointed |
| 05/10/2012 | Yves Emile Mertens has left the board |
| 03/10/2012 | New Accounts filed |
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