GLENQUAY ASSOCIATES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
GLENQUAY ASSOCIATES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
GLENQUAY ASSOCIATES LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251360. The accounts status is TOTAL EXEMPTION FULL.
GLENQUAY ASSOCIATES LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251360. The accounts status is TOTAL EXEMPTION FULL.
GLENQUAY ASSOCIATES LIMITED - MAIDENHEAD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
24 FULLBROOK CLOSE
MAIDENHEAD
BERKSHIRE
SL6 8UE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2021 | 18/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE MAY NAPIER | Jun 1963 | British | Director | 2020-08-29 | CURRENT |
| JULIE MAY NAPIER | Jun 1963 | British | Secretary | 1999-04-06 | CURRENT |
| MR JONATHAN MARK NAPIER | Aug 1960 | British | Director | 1996-10-07 UNTIL 2020-08-29 | RESIGNED |
| ALPHA DIRECT LIMITED | Nominee Director | 1996-09-18 UNTIL 1996-10-07 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1996-09-18 UNTIL 1996-10-07 | RESIGNED | ||
| RICHARD WILLIAM NAPIER | Aug 1968 | British | Secretary | 1996-10-07 UNTIL 1999-04-06 | RESIGNED |
| JULIE MAY NAPIER | Jun 1963 | British | Director | 1999-04-06 UNTIL 2000-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Mark Napier | 2016-09-18 - 2021-01-04 | 8/1960 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julie May Napier | 2016-09-18 | 6/1963 | Haslemere Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Glenquay Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £2,762 Cash £628 equity |
| Glenquay Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 30-09-2018 | £1,677 Cash £139 equity |
| Glenquay Associates Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 30-09-2017 | £21,292 Cash £9,942 equity |
| Glenquay Associates Limited - Abbreviated accounts 16.3 | 2017-06-28 | 30-09-2016 | £12,171 Cash £148 equity |
| Glenquay Associates Limited - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £1,427 Cash £469 equity |
| Glenquay Associates Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £15,494 Cash £391 equity |