GLAUNSHAROON LIMITED - GRANTHAM


Company Profile Company Filings

Overview

GLAUNSHAROON LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
GLAUNSHAROON LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07010009. The accounts status is FULL and accounts are next due on 30/09/2024.

GLAUNSHAROON LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL LAYTON Aug 1945 British Director 2019-10-28 CURRENT
FIDENTIA NOMINEES LIMITED Corporate Secretary 2021-01-01 CURRENT
FIDENTIA TRUSTEES LIMITED Corporate Director 2021-01-01 CURRENT
NOMINA PLC Corporate Director 2014-06-06 UNTIL 2020-12-31 RESIGNED
FIDENTIA TRUSTEES LIMITED Corporate Director 2009-09-04 UNTIL 2014-04-15 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2014-04-15 UNTIL 2020-12-31 RESIGNED
MR DAMAN MARCUS SANDERS Oct 1964 British Director 2009-09-04 UNTIL 2014-04-15 RESIGNED
FIDENTIA NOMINEES LIMITED Corporate Secretary 2009-09-04 UNTIL 2014-04-15 RESIGNED
ARTHUR WILLIAM PARDEY Nov 1924 Australian Director 2014-04-15 UNTIL 2019-10-28 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2014-06-06 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plumtrak Limited 2019-10-28 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arthur William Pardey 2016-04-06 - 2019-10-28 11/1924 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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