GLENTWORTH RAIL LIMITED - 60 CHARTER ROW
| Company Profile | Company Filings |
Overview
GLENTWORTH RAIL LIMITED is a Private Limited Company from 60 CHARTER ROW and has the status: Dissolved - no longer trading.
GLENTWORTH RAIL LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324577. The accounts status is SMALL.
GLENTWORTH RAIL LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324577. The accounts status is SMALL.
GLENTWORTH RAIL LIMITED - 60 CHARTER ROW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2019 |
Registered Office
3RD FLOOR
60 CHARTER ROW
SHEFFIELD
S1 3FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2020 | 16/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2020-06-10 | CURRENT |
| MR MICHAEL KEITH HODGSON | Mar 1957 | British | Director | 2018-03-12 | CURRENT |
| MR MICHAEL KEITH HODGSON | Secretary | 2013-11-22 | CURRENT | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-01-05 UNTIL 2005-01-05 | RESIGNED | ||
| PATRICK KEOGH | Jul 1944 | British | Director | 2005-02-07 UNTIL 2013-06-28 | RESIGNED |
| MR ROBERT NORMAN HARRISON | Jul 1943 | British | Director | 2005-01-05 UNTIL 2009-03-31 | RESIGNED |
| MR KEVIN JOHN GRAYLEY | Oct 1950 | British | Director | 2013-06-28 UNTIL 2015-07-01 | RESIGNED |
| CHARLES ALISTAIR MCLEOD FORSYTH | May 1946 | British | Director | 2005-02-07 UNTIL 2013-06-28 | RESIGNED |
| LEE PETER D'ARCY | Dec 1968 | British | Director | 2008-06-01 UNTIL 2009-12-23 | RESIGNED |
| MR JOHN DAVID D'ARCY | Aug 1943 | British | Director | 2005-01-05 UNTIL 2009-03-31 | RESIGNED |
| SIR ANDREW JOHN COOK | Oct 1949 | British | Director | 2013-06-28 UNTIL 2018-03-12 | RESIGNED |
| ROBERT GRAHAM | Secretary | 2013-06-28 UNTIL 2013-11-22 | RESIGNED | ||
| LEE PETER D'ARCY | Dec 1968 | British | Secretary | 2005-01-05 UNTIL 2009-12-23 | RESIGNED |
| CHARLES ALISTAIR MCLEOD FORSYTH | Secretary | 2009-12-23 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Cook Cast Products Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |