GLENRITE LIMITED

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Profile GLENRITE LIMITED

Actual on 01.12.2019
Company name
GLENRITE LIMITED
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Company number
01680780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 November 1982
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Accounts

Overdue

Next accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 19 October 2019 due by Saturday, 02 November 2019

Last statement dated Friday, 19 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 08 December 2016

Last annual return made up to Tuesday, 10 November 2015

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
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PSC and Officers GLENRITE LIMITED

Officers

(as of 13.08.2022)

COLE, Christopher John
Status: Active
Appointed on: Tuesday, 16 February 2010
Correspondence address: Cornerstone House 28 Old Park Road, Peverell, Plymouth, Devon, PL3 4PY
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
COLE, Ann Elizabeth
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Monday, 18 January 2010
Correspondence address: Flat 3 The Bridge, Custom House Lane, Plymouth, PL1 3TB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
COLE, John Pearce
Status: Not active
Resigned on: Sunday, 08 April 2007
Correspondence address: Flat 3 The Bridge, Custom House Lane, Plymouth, PL1 3TB
Role: Secretary
COLE, John Pearce
Status: Not active
Resigned on: Sunday, 08 April 2007
Correspondence address: Flat 3 The Bridge, Custom House Lane, Plymouth, PL1 3TB
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Finance Manager
BURNELL, Mark Anthony
Status: Not active
Appointed on: Monday, 09 April 2007
Resigned on: Tuesday, 01 October 2019
Correspondence address: 19 Nottingham Road, Hucknall, Nottingham, Nottinghamshire, NG16 3PA
Nationality: British
Role: Secretary
CRAWLEY, Virginia Trelawney
Status: Not active
Appointed on: Tuesday, 16 February 2010
Resigned on: Tuesday, 01 October 2019
Correspondence address: 1 Glendower Road, Peverell, Plymouth, Devon, PL3 4LA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: None
Country of residence: England
TAYLOR, Shelley Alison
Status: Not active
Resigned on: Tuesday, 20 June 1995
Correspondence address: Meadow View, Field Gardens, Steventon, Oxon, OX13 6TF
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Christopher John Cole
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: 1 Derby Road, Eastwood, Nottingham, NG16 3PA
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Virginia Trelawney Crawley
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: 1 Derby Road, Eastwood, Nottingham, NG16 3PA
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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