Company Information for GLENBEIGH CONSTRUCTION LIMITED
International House Southampton International Business Park, George Curl Way, Southampton, SO18 2RZ,
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Company Registration Number
08136309
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GLENBEIGH CONSTRUCTION LIMITED | |
Legal Registered Office | |
International House Southampton International Business Park George Curl Way Southampton SO18 2RZ Other companies in SO18 | |
Company Number | 08136309 | |
---|---|---|
Company ID Number | 08136309 | |
Date formed | 2012-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-03-01 08:00:50 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK DOOLAN |
||
ANDREW EARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL O'SULLIVAN |
Director | ||
POREMA LIMITED |
Company Secretary | ||
SEAN KAVANAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENBEIGH OFF SITE (UK) LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
GLENBEIGH OFF SITE LIMITED | Director | 2013-01-01 | CURRENT | 2009-06-25 | Active | |
GLENBEIGH OFF SITE (UK) LIMITED | Director | 2013-01-01 | CURRENT | 2009-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Earle on 2014-05-31 | |
PSC04 | Change of details for Caitriona Earle as a person with significant control on 2016-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/05/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW EARLE | |
AP01 | DIRECTOR APPOINTED MR DANIEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED | |
AP01 | DIRECTOR APPOINTED MR FRANK DOOLAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENBEIGH CONSTRUCTION LIMITED
Cash Bank In Hand | 2012-07-10 | £ 100 |
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Shareholder Funds | 2012-07-10 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GLENBEIGH CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |