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- GLEN DIMPLEX HOME APPLIANCES LIMITED
GLEN DIMPLEX HOME APPLIANCES LIMITED
Active - Accounts Filed
General Information
NAME
GLEN DIMPLEX HOME APPLIANCES LIMITED
COMPANY NUMBER
02692306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
28/02/1992
(32 years and 10 months old)
WEBSITE
www.glendimplex.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/11/2002
20/12/2004
GLEN DIMPLEX COOKING LIMITED
View all previous names
Previous Names
27/11/2002 20/12/2004 GLEN DIMPLEX COOKING LIMITED
21/08/2001 27/11/2002 STOVES LTD
23/10/1997 21/08/2001 STOVES PLC
05/08/1997 23/10/1997 STOVES (UK) LIMITED
28/02/1992 05/08/1997 POWERED SHOWERS LIMITED
MERSEYSIDE
L35 2XW
Telephone: 03448153740
TPS: No
Thelwall Lane
Warrington
Cheshire
WA4 1NL
Stoney Lane
Prescot
Merseyside
L35 2XW
Telephone: 8153740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STOVES GROUP LTD | Active - Accounts Filed | View Report |
GLEN DIMPLEX HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GLEN DIMPLEX HOME APPLIANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLEN DIMPLEX HOME APPLIANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEN DIMPLEX HOME APPLIANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2002 - Present (22 years and 3 months) Born in May 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 31 |
View Report |
27/01/2017 - Present (7 years and 11 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 15 |
View Report |
29/05/2018 - Present (6 years and 6 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/06/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/2021 - Present (3 years and 4 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KILKEE INVESTMENTS UNLIMITED | N/A | N/A |
GLEN DIMPLEX EUROPE HOLDINGS LIMITED | N/A | N/A |
GD FINANCE LIMITED | N/A | N/A |
GLEN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
ABILITY PROJECTS LIMITED | Active - Accounts Filed | View Report |
APPLIED ENERGY PRODUCTS LTD | Non-Trading | View Report |
REDRING XPELAIR GROUP LTD | Company is dissolved | View Report |
BELLING (1992) LIMITED. | Active - Accounts Filed | View Report |
BELLING APPLIANCES LIMITED. | Company is dissolved | View Report |
GLEN DIMPLEX NI LIMITED | Company is dissolved | View Report |
GLEN DIMPLEX UK LIMITED | Active - Accounts Filed | View Report |
MORPHY RICHARDS APPLIANCES LIMITED | Active - Accounts Filed | View Report |
MORPHY RICHARDS LIMITED | Non-Trading | View Report |
MY GREEN HEATING FINANCE LIMITED | Company is dissolved | View Report |
PRECIS (521) LIMITED | Active - Accounts Filed | View Report |
STOVES GROUP LTD | Active - Accounts Filed | View Report |
GLEN DIMPLEX HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
ROBERTS RADIO LIMITED | Active - Accounts Filed | View Report |
SEAGOE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
GLEN DIMPLEX UNLIMITED COMPANY | N/A | N/A |
BASIC HOLDINGS UNLIMITED COMPANY | N/A | N/A |
DIMPLEX CLEANING SYSTEMS UNLIMITED COMPANY | N/A | N/A |
GLEN DIMPLEX HEATING & VENTILATION IRELAND UNLIMITED COMPANY | N/A | N/A |
GLEN DIMPLEX IRELAND UNLIMITED COMPANY | N/A | N/A |
DONOSO LIMITED | N/A | N/A |
NOBO ELECTRO AS | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: Robin Van Rozen (929520866) has left the board |
Date: 17/06/2022 | Event: New Board Member Neil Stewart (914556710) Appointed |
Date: 02/05/2022 | Event: New Board Member Robin Van Rozen (929520866) Appointed |
Date: 29/04/2022 | Event: New Board Member Robin Van Rozen (929520866) Appointed |
Date: 12/04/2022 | Event: Simon Francis Barriskell (915931389) has left the board |
Date: 14/12/2021 | Event: New Board Member Yvonne Burke (928804184) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: Donal Francis Flynn (912696780) has left the board |
Date: 08/10/2021 | Event: New Board Member Yvonne Burke (928804599) Appointed |
Date: 13/09/2021 | Event: New Board Member Fergal James Leamy (928684198) Appointed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: Mark Wayne Davison (924528816) has left the board |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Board Member Mark Wayne Davison (924528816) Appointed |
Date: 02/10/2019 | Event: New Board Member Simon Francis Barriskell (915931389) Appointed |
Date: 30/09/2019 | Event: Jonathan Harvey Casley (907864803) has left the board |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Company Secretary Fergal Naughton (925920196) Appointed |
Date: 07/06/2019 | Event: Stephen John Yarwood (914213183) has left the board |
Date: 07/06/2019 | Event: Stephen John Yarwood (916293968) has left the board |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: Andrew Griffiths (922872951) has left the board |
Date: 31/05/2018 | Event: New Board Member Neil Naughton (924681783) Appointed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 28/02/2018 | Event: Denver Thomas Bud Hewlett (907593738) has left the board |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: Sean O'Driscoll (913472353) has left the board |
Date: 10/04/2017 | Event: New Board Member Andrew Griffiths (922872951) Appointed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 07/02/2017 | Event: New Board Member Fergal John Naughton (922336414) Appointed |
Date: 07/02/2017 | Event: Fergal John Naughton (922335858) has left the board |
Date: 07/02/2017 | Event: New Board Member Donal Francis Flynn (912696780) Appointed |
Date: 07/02/2017 | Event: Donal Flynn (922335573) has left the board |
Date: 31/01/2017 | Event: New Board Member Fergal John Naughton (922335858) Appointed |
Date: 31/01/2017 | Event: New Board Member Donal Flynn (922335573) Appointed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 10/02/2015 | Event: Paula Hodkinson (908223365) has left the board |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
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