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- GLEN DIMPLEX UK LIMITED
GLEN DIMPLEX UK LIMITED
Active - Accounts Filed
General Information
NAME
GLEN DIMPLEX UK LIMITED
COMPANY NUMBER
01313016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
06/05/1977
(47 years and 6 months old)
WEBSITE
www.gdcgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/04/2009
09/08/2019
GDC GROUP LIMITED
View all previous names
Previous Names
03/04/2009 09/08/2019 GDC GROUP LIMITED
01/08/2007 03/04/2009 DIMPLEX UK LIMITED
30/09/2002 01/08/2007 GLEN DIMPLEX UK LIMITED
10/03/1999 30/09/2002 GLEN DIMPLEX HEATING LIMITED
27/03/1991 10/03/1999 DIMPLEX (UK) LIMITED
31/12/1977 27/03/1991 DIMPLEX HEATING LIMITED
06/05/1977 31/12/1977 CONTRACTFINE LIMITED
SOUTHAMPTON
SO30 2DF
Telephone: 03448793587
TPS: No
Bentley Wood Way
Network 65 Business Park
Hapton
Burnley, Lancashire
BB11 5ST
Millbrook House
Grange Drive
Hedge End
SOUTHAMPTON
SO30 2DF
Telephone: 8793586
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 |
---|---|---|
GLEN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
GLEN DIMPLEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GLEN DIMPLEX 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 GLEN DIMPLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEN DIMPLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/12/1992 - Present (31 years and 11 months) Born in May 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 31 |
View Report |
01/07/2001 - Present (23 years and 5 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/11/2011 - Present (13years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2017 - Present (7 years and 10 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 15 |
View Report |
20/08/2021 - Present (3 years and 3 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
KILKEE INVESTMENTS UNLIMITED | N/A | N/A |
GLEN DIMPLEX EUROPE HOLDINGS LIMITED | N/A | N/A |
GD FINANCE LIMITED | N/A | N/A |
GLEN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
ABILITY PROJECTS LIMITED | Active - Accounts Filed | View Report |
APPLIED ENERGY PRODUCTS LTD | Non-Trading | View Report |
REDRING XPELAIR GROUP LTD | Company is dissolved | View Report |
BELLING (1992) LIMITED. | Active - Accounts Filed | View Report |
BELLING APPLIANCES LIMITED. | Company is dissolved | View Report |
GLEN DIMPLEX NI LIMITED | Company is dissolved | View Report |
GLEN DIMPLEX UK LIMITED | Active - Accounts Filed | View Report |
MORPHY RICHARDS APPLIANCES LIMITED | Active - Accounts Filed | View Report |
MORPHY RICHARDS LIMITED | Non-Trading | View Report |
MY GREEN HEATING FINANCE LIMITED | Company is dissolved | View Report |
PRECIS (521) LIMITED | Active - Accounts Filed | View Report |
STOVES GROUP LTD | Active - Accounts Filed | View Report |
GLEN DIMPLEX HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
ROBERTS RADIO LIMITED | Active - Accounts Filed | View Report |
SEAGOE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
GLEN DIMPLEX UNLIMITED COMPANY | N/A | N/A |
BASIC HOLDINGS UNLIMITED COMPANY | N/A | N/A |
DIMPLEX CLEANING SYSTEMS UNLIMITED COMPANY | N/A | N/A |
GLEN DIMPLEX HEATING & VENTILATION IRELAND UNLIMITED COMPANY | N/A | N/A |
GLEN DIMPLEX IRELAND UNLIMITED COMPANY | N/A | N/A |
DONOSO LIMITED | N/A | N/A |
NOBO ELECTRO AS | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Board Member Yvonne Burke (928804184) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: Donal Francis Flynn (912696780) has left the board |
Date: 08/10/2021 | Event: New Board Member Yvonne Burke (928804528) Appointed |
Date: 13/09/2021 | Event: New Board Member Fergal James Leamy (928684198) Appointed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 11/04/2019 | Event: Stuart MacKenzie (910280115) has left the board |
Date: 29/01/2019 | Event: John Samuel Gault (903430146) has left the board |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: Sean O'Driscoll (913472353) has left the board |
Date: 07/02/2017 | Event: Donal Flynn (922336665) has left the board |
Date: 07/02/2017 | Event: New Board Member Donal Francis Flynn (912696780) Appointed |
Date: 31/01/2017 | Event: New Board Member Donal Flynn (922336665) Appointed |
Date: 31/01/2017 | Event: New Board Member Fergal John Naughton (922336414) Appointed |
Date: 11/01/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 20/01/2016 | Event: New Confirmation Statement filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 06/09/2014 | Event: Sean Finbar O`driscoll (903248897) has left the board |
Date: 06/09/2014 | Event: New Board Member Sean O'Driscoll (913472353) Appointed |
Date: 20/01/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: New Confirmation Statement filed |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
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