Owen Glendower Ltd (reg no 14363106) is a private limited company legally formed on 2022-09-20. This company has its registered office at Unit 8, Springbank House, 2 Craster Street, Sutton-In-Ashfield NG17 5AG. Owen Glendower Ltd is operating under SIC code: 49410 which stands for "freight transport by road".
Company details
Name
Owen Glendower Ltd
Number
14363106
Date of Incorporation:
September 20, 2022
End of financial year:
30 September
Address:
Unit 8, Springbank House, 2 Craster Street, Sutton-in-ashfield, NG17 5AG
SIC code:
49410 - Freight transport by road
As for the 1 managing director that can be found in this firm, we can name: Mary D. (appointed on 04 November 2022). The Companies House lists 2 persons of significant control, namely: Mary D. has over 3/4 of shares, Victoria M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1
Total Assets Less Current Liabilities
1
People with significant control
Mary D.
4 November 2022
Nature of control:
75,01-100% shares
Victoria M.
20 September 2022 - 4 November 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened from Saturday 30th September 2023 to Wednesday 5th April 2023
filed on: 21st, February 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened from Saturday 30th September 2023 to Wednesday 5th April 2023
filed on: 21st, February 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 19th September 2023
filed on: 18th, October 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Friday 4th November 2022
filed on: 5th, October 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on Friday 4th November 2022
filed on: 4th, October 2023
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Friday 4th November 2022
filed on: 3rd, October 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Friday 4th November 2022.
filed on: 28th, September 2023
| officers
Free Download
(2 pages)
(AD01) New registered office address Unit 8, Springbank House 2 Craster Street Sutton-in-Ashfield Nottinghamshire NG17 5AG. Change occurred on Wednesday 1st March 2023. Company's previous address: , 57 Finchdale Close, Northumberland, Newcastle, NE29 0PH, United Kingdom.
filed on: 1st, March 2023
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 20th, September 2022
| incorporation