Glenmeran Limited. net worth, address, company information. Free

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Glenmeran Limited (registration number 08943855) is a private limited company founded on 2014-03-17 originating in England. This firm was registered at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW. Having undergone a change in 2017-04-24, the previous name this company used was Glenmeran Holdings Limited. Glenmeran Limited is operating under SIC: 1500 which stands for "mixed farming".

Company details

Name	Glenmeran Limited
Number	08943855
Date of Incorporation:	17th March 2014
End of financial year:	30 September
Address:	C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW
SIC code:	1500 - Mixed farming

When it comes to the 2 directors that can be found in this particular company, we can name: Ming L. (appointed on 10 March 2020), Carmen W. (appointment date: 10 March 2020). The official register indexes 2 persons of significant control, namely: Profound Uk Holdings Limited is located at 12 Stanhope Gate, W1K 1AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2021-03-31
Current Assets	5,181	97,429	472,250	428,403	331,899	321,081
Fixed Assets	-	398,896	140,634	126,387	112,188	-
Intangible Fixed Assets	-	-	138,669	-	-	-
Number Shares Allotted	1	1	1	-	-	-
Shareholder Funds	-14,521	87,269	47,604	-	-	-
Tangible Fixed Assets	-	-	1,964	-	-	-
Total Assets Less Current Liabilities	-14,521	87,269	47,604	72,839	119,909	-

People with significant control

Profound Uk Holdings Limited

10 March 2020

Address	C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registar Of Companies
Registration number	12479008
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith P.

6 April 2016 - 10 March 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 7th, December 2023 \| dissolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, August 2023 \| accounts	Free Download (7 pages)
(CH01) On 2023/05/15 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2022/09/30 from 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/07 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/12/13 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/12/07 filed on: 7th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/03/17 filed on: 22nd, March 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/11/30 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(MR04) Charge 089438550001 satisfaction in full. filed on: 2nd, April 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/17 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020/03/10 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 089438550002 satisfaction in full. filed on: 18th, March 2020 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/03/10 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/10 filed on: 17th, March 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Cobbus Cottage Croston Close Road Bury Lancashire BL9 6TD England on 2020/03/11 to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW filed on: 11th, March 2020 \| address	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/25 filed on: 6th, March 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/03/17 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/03/17 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Fairhurst Douglas Bank House Wigan WN1 2TB on 2018/04/09 to Cobbus Cottage Croston Close Road Bury Lancashire BL9 6TD filed on: 9th, April 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2017/03/31 from 2016/09/30 filed on: 15th, May 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/24 filed on: 24th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2017/03/17 filed on: 1st, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/17 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/28 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/17 filed on: 16th, May 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2014/09/30 filed on: 3rd, March 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2014 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 089438550001 filed on: 18th, June 2014 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 089438550002 filed on: 18th, June 2014 \| mortgage	Free Download (11 pages)
(NEWINC) Company registration filed on: 17th, March 2014 \| incorporation	Free Download (24 pages)

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