GLENCALVIE ESTATE - EDWALTON
Company Profile | Company Filings |
Overview
GLENCALVIE ESTATE is a Private Unlimited Company from EDWALTON ENGLAND and has the status: Active.
GLENCALVIE ESTATE was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259520. The accounts status is FULL.
GLENCALVIE ESTATE was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259520. The accounts status is FULL.
GLENCALVIE ESTATE - EDWALTON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2011 |
Registered Office
1ST FLOOR TOLL BAR HOUSE
EDWALTON
NOTTINGHAM
NG12 4DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-12-08 | CURRENT | ||
MR NICHOLAS JOHN FORMAN HARDY | Sep 1948 | British | Director | 2003-05-06 | CURRENT |
MR NICHOLAS JAMES CHARRINGTON | Mar 1952 | British | Director | 2019-11-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-26 UNTIL 2001-09-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-26 UNTIL 2001-09-04 | RESIGNED | ||
TREVOR JESSE WELLS | Jul 1943 | British | Director | 2001-09-04 UNTIL 2003-04-30 | RESIGNED |
MR PETER GRANVILLE FOWLER | Sep 1938 | British | Director | 2001-09-04 UNTIL 2009-12-08 | RESIGNED |
MR CHARLES RICHARD BENNION | Oct 1948 | British | Director | 2007-10-31 UNTIL 2019-10-31 | RESIGNED |
PAUL GRAHAM WATSON | Sep 1964 | British | Secretary | 2007-11-01 UNTIL 2009-12-08 | RESIGNED |
TREVOR JESSE WELLS | Jul 1943 | British | Secretary | 2001-09-04 UNTIL 2003-09-12 | RESIGNED |
MR DAVID LEONARD MORGAN | Aug 1937 | British | Secretary | 2003-09-12 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harbour Investments | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |