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Glgb Limited (registration number 08510820) is a private limited company created on 2013-04-30 originating in England. The company is located at Angel House, Shaw Road, Wolverhampton WV10 9LE. Glgb Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Glgb Limited
Number	08510820
Date of Incorporation:	2013-04-30
End of financial year:	30 June
Address:	Angel House, Shaw Road, Wolverhampton, WV10 9LE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Jamie K. (in the company from 01 November 2022), Michael R. (appointment date: 01 October 2021), Huw J. (appointed on 18 March 2019). The official register indexes 3 persons of significant control, namely: Culligan (Uk) Limited can be reached at Abbots House, Abbey Street, RG1 3BD Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel L. owns 1/2 or less of shares, 1/2 or less of voting rights, John G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30
Current Assets	2	2	2
Number Shares Allotted	2	2	2
Shareholder Funds	-34,958	40,230	137,179

People with significant control

Culligan (Uk) Limited

28 April 2018

Address	Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	2418453
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel L.

6 April 2016 - 28 April 2018

Nature of control:	25-50% voting rights 25-50% shares

John G.

6 April 2016 - 28 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM02) 2023/06/01 - the day secretary's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)

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(TM02) 2023/06/01 - the day secretary's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, April 2023 \| incorporation	Free Download
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, April 2023 \| resolution	Free Download (4 pages)
(TM01) 2023/01/25 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/01. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(TM01) 2022/11/01 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (115 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2022/09/22. New Address: Angel House Shaw Road Wolverhampton WV10 9LE. Previous address: C/O Montacs Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR England filed on: 22nd, September 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/08/22. New Address: C/O Montacs Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR. Previous address: Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England filed on: 22nd, August 2022 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: Fourth Floor Abbots House Abbey Street Reading RG1 3BD. Previous address: 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN England filed on: 22nd, August 2022 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN filed on: 22nd, August 2022 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to Angel House Shaw Road Wolverhampton WV10 9LE filed on: 11th, August 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/08/11. New Address: Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD. Previous address: Angel House Shaw Road Wolverhampton WV10 9LE England filed on: 11th, August 2022 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021 \| accounts	Free Download (99 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2021/10/01. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/05/11. New Address: Angel House Shaw Road Wolverhampton WV10 9LE. Previous address: C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom filed on: 11th, May 2021 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN filed on: 11th, May 2021 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN filed on: 25th, March 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020 \| accounts	Free Download (101 pages)
(TM01) 2020/02/17 - the day director's appointment was terminated filed on: 27th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2019/03/18. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/18. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/28 - the day director's appointment was terminated filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 25th, February 2019 \| accounts	Free Download (1 page)
(TM01) 2019/02/07 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2018/04/28. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/04/28 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/28. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/28 - the day director's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/28. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/28. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2017/12/21. New Address: C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR. Previous address: Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom filed on: 21st, December 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, July 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, July 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/30 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2016/05/03. New Address: Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. Previous address: 10th Floor, 240 Blackfriars Road London SE1 8NW filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/04/30 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2015/01/20. New Address: 10Th Floor, 240 Blackfriars Road London SE1 8NW. Previous address: 240 Blackfriars Road London SE1 8NW England filed on: 20th, January 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2014/07/16. New Address: 240 Blackfriars Road London SE1 8NW. Previous address: 89 New Bond Street London W1S 1DA filed on: 16th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/04/30 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/26 capital
(AD01) Address change date: 2013/08/20. New Address: 240 Blackfriars Road London SE1 8NW. Previous address: , Synergy House Fakenham Road, Morton on the Hill, Norfolk, NR9 5SP, United Kingdom filed on: 20th, August 2013 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, April 2013 \| incorporation	Free Download (43 pages)

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