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GLENNY RESOURCES LIMITED - Fifth Floor, Unex Tower Station Street, Stratford, London, E15 1DA, United Kingdom
Company Information
- Company registration number
- 03263577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor, Unex Tower Station Street
- Stratford
- London
- E15 1DA
- England Fifth Floor, Unex Tower Station Street, Stratford, London, E15 1DA, England UK
Management
- Managing Directors
- AYLOTT, Paul Anthony
- BELL, John Charles
- BRELSFORD, Keith
- O'BRIEN, Thomas Peter
- Company secretaries
- MCALLISTER, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-15
- Age Of Company 1996-10-15 27 years
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLENNY PERSONNEL LIMITED
- Filing of Accounts
- Due Date: 2021-08-26
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
✓
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GLENNY RESOURCES LIMITED Company Description
- GLENNY RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 03263577. Its current trading status is "live". It was registered 1996-10-15. It was previously called GLENNY PERSONNEL LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at Fifth Floor, Unex Tower Station Street .
Get GLENNY RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenny Resources Limited - Fifth Floor, Unex Tower Station Street, Stratford, London, E15 1DA, United Kingdom
- 1996-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLENNY RESOURCES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03263577#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03263577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03263577#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2021-05-17) - TM02
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resolution (2021-05-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-04-30) - SH03
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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confirmation-statement-with-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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capital-cancellation-shares (2021-02-24) - SH06
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capital-return-purchase-own-shares (2021-02-24) - SH03
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capital-cancellation-shares (2021-05-28) - SH06
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change-account-reference-date-company-previous-shortened (2021-05-26) - AA01
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change-account-reference-date-company-previous-shortened (2020-05-28) - AA01
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capital-return-purchase-own-shares (2020-08-27) - SH03
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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capital-cancellation-shares (2020-08-27) - SH06
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resolution (2020-09-02) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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change-account-reference-date-company-previous-shortened (2019-05-30) - AA01
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capital-return-purchase-own-shares (2019-01-29) - SH03
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capital-cancellation-shares (2019-01-18) - SH06
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-11) - AP03
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capital-allotment-shares (2018-05-15) - SH01
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resolution (2018-05-18) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-05-25) - AA01
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-account-reference-date-company-current-extended (2011-01-13) - AA01
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keyboard_arrow_right 2010
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resolution (2010-12-07) - RESOLUTIONS
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statement-of-companys-objects (2010-12-07) - CC04
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capital-allotment-shares (2010-12-07) - SH01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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accounts-with-accounts-type-dormant (2010-12-22) - AA
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accounts-with-accounts-type-dormant (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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certificate-change-of-name-company (2010-10-19) - CERTNM
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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accounts-with-accounts-type-dormant (2009-01-07) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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legacy (2006-11-15) - 363s
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legacy (1997-01-09) - 225
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keyboard_arrow_right 1996
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incorporation-company (1996-10-15) - NEWINC
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legacy (1996-12-05) - 288b
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legacy (1996-12-05) - 288a
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legacy (1996-12-05) - 287
