GLUSBURN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLUSBURN HOLDINGS LIMITED
COMPANY NUMBER
04358752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
23/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/01/2002
04/07/2002
LUPFAW 90 LIMITED
WEST YORKSHIRE
BD20 8QP
Telephone: 01535633333
TPS: No
Colne Road
Glusburn
Keighley
West Yorkshire
BD20 8PJ
Telephone: 630223
Hayfield Mill
Colne Road
Glusburn
KEIGHLEY
BD20 8QP
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 |
|---|---|---|
| BAKFIN LIMITED | Active - Accounts Filed | View Report |
| GLUSBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIRTEQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Dietrich Leifert (932901215) Appointed |
| 02/10/2024 | New Accounts filed |
| 12/09/2024 | Christine Anne Pownall (926267988) has left the board |
Credit Risk Overview
Want to learn more about GLUSBURN HOLDINGS 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 GLUSBURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLUSBURN 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 |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
23/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TITGEMEYER HOLDING GMBH & CO KG | N/A | N/A |
| TITGEMEYER BETEILIGUNGSGESELLSCHAFT GMBH | N/A | N/A |
| BAKFIN LIMITED | Active - Accounts Filed | View Report |
| BAKER & FINNEMORE LIMITED | Active - Accounts Filed | View Report |
| GLUSBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIRTEQ LIMITED | Active - Accounts Filed | View Report |
| ANDERTON CIRCLIPS LIMITED | Non-Trading | View Report |
| ELLISON CIRCLIPS LIMITED | Non-Trading | View Report |
| TITGEMEYER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Dietrich Leifert (932901215) Appointed |
| 02/10/2024 | New Accounts filed |
| 12/09/2024 | Christine Anne Pownall (926267988) has left the board |
| 12/09/2024 | New Company Secretary Warren Fothergill (932699334) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 28/08/2023 | Joachim Heinrich Wilhelm Sommer (926152581) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary Christine Anne Pownall (926267988) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 20/08/2019 | Change in Reg. Office |
| 20/08/2019 | New Board Member Paul Adrian Watkins-Burke (919239590) Appointed |
| 20/08/2019 | New Board Member Joachim Heinrich Wilhelm Sommer (926152581) Appointed |
| 20/08/2019 | Victor Elisabeth Alois Stevens (908304951) has left the board |
| 20/08/2019 | Andrew I'anson Crabtree (900586315) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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