GLENAIR UK LIMITED
Active - Accounts Filed
General Information
NAME
GLENAIR UK LIMITED
COMPANY NUMBER
01198102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
28/01/1975
(49 years and 10 months old)
WEBSITE
www.glenair.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/07/1995
03/08/1999
GLENAIR INTERNATIONAL LIMITED
View all previous names
NOTTINGHAMSHIRE
NG18 5BY
Telephone: 01623638100
TPS: No
40 Lower Oakham Way
Oakham Business Park
Mansfield
Nottinghamshire
NG18 5BY
Telephone: 638100
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 |
|---|---|---|
| GLENAIR INC | N/A | N/A |
| GLENAIR UK LIMITED | Active - Accounts Filed | View Report |
| GLENAIR (1972) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLENAIR UK 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 GLENAIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENAIR UK 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 |
|---|---|---|---|---|
|
08/04/1999 - Present (25 years and 8 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/1992 - 08/04/1999 (6 years and 5 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/10/1992 - 28/08/2020 (27 years and 9 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENAIR INC | N/A | N/A |
| GLENAIR UK LIMITED | Active - Accounts Filed | View Report |
| GLENAIR (1972) LIMITED | Non-Trading | View Report |
| MILES ROYSTONE LIMITED | Non-Trading | View Report |
| L.A. COMPONENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | Anthony John Birks (900285265) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | James Docheray Jameson (903511209) has left the board |
| 06/10/2021 | Patrick Louis McGee (906533678) has left the board |
| 06/10/2021 | New Board Member Yevindra Boralessa (928793477) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | Andrew John Coulson (907018721) has left the board |
| 15/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | Peter D Kaufman (905641654) has left the board |
| 13/10/2016 | New Company Secretary Teresa Jean Sheward (921608644) Appointed |
| 10/06/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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