GLENTRASHA INVESTMENTS LIMITED

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Profile GLENTRASHA INVESTMENTS LIMITED

Actual on 01.09.2020
Company name
GLENTRASHA INVESTMENTS LIMITED
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Company number
00571974
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 September 1956
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Accounts

Overdue

Next accounts made up to 29.03.2020 due by 29.03.2021

Last accounts made up to 29.03.2019

Confirmation statement

Actual

Next statement date Monday, 03 August 2020 due by Monday, 14 September 2020

Last statement dated Saturday, 03 August 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 31 August 2016

Last annual return made up to Monday, 03 August 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
PIPPIN COTTAGE, NORTH END ROAD, ARUNDEL WEST SUSSEX, YAPTON, BN18 0DS
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PSC and Officers GLENTRASHA INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

COSTELLO, Mary Jeanne
Status: Active
Correspondence address: 12 The Quadrangle, Findon, Worthing, West Sussex, BN14 0RB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
HEAVER, Rita Violet
Status: Active
Correspondence address: Pippin Cottage North, End Road, Yapton Arundel, W Sussex, BN18 0DS
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEAVER, Robert Douglas Thomas
Status: Active
Correspondence address: Pippin Cottage North, End Road, Yapton Arundel, W Sussex, BN18 0DS
Role: Secretary
HEAVER, Robert Douglas Thomas
Status: Active
Correspondence address: Pippin Cottage North, End Road, Yapton Arundel, W Sussex, BN18 0DS
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEAVER, Glenn Robert Douglas
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Monday, 03 October 2016
Correspondence address: 9 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JG
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Property Maintenance
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Robert Douglas Thomas Heaver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippin Cottage, North End Road, Yapton, Arundel West Sussex, BN18 0DS
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Douglas Thomas Heaver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippin Cottage, North End Road, Yapton, Arundel West Sussex, BN18 0DS
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mary Jeanne Costello
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippin Cottage, North End Road, Yapton, Arundel West Sussex, BN18 0DS
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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