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- GLENIGAN LIMITED
GLENIGAN LIMITED
Active - Accounts Filed
General Information
NAME
GLENIGAN LIMITED
COMPANY NUMBER
08249446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
11/10/2012
(11 years and 11 months old)
WEBSITE
www.glenigan.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/09/2024
26/09/2024
HUBEXO SOUTH UK LIMITED
View all previous names
Previous Names
25/09/2024 26/09/2024 HUBEXO SOUTH UK LIMITED
18/10/2012 25/09/2024 GLENIGAN LIMITED
11/10/2012 18/10/2012 TRG EMAP DORMANT 3 LIMITED
BOURNEMOUTH
BH8 8AQ
Telephone: 0800373771
TPS: No
4th Floor 80 Holdenhurst Road
Bournemouth
BH8 8AQ
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 |
---|---|---|
BYGGFAKTA GROUP UK LIMITED | Active - Accounts Filed | View Report |
GLENIGAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: Johnny Engman (928101878) has left the board |
Date: 19/12/2023 | Event: New Board Member Martin Berglund (931713402) Appointed |
Credit Risk Overview
Want to learn more about GLENIGAN 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 GLENIGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENIGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
15/12/2023 - Present (9 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/10/2012 - Present (11 years and 11 months) Born in Oct 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 40 |
View Report |
Susanna Elizabeth Genevieve Freeman 11/10/2012 - 30/01/2014 (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
11/10/2012 - Present (11 years and 11 months) Born in Feb 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BYGGFAKTA GROUP HQ AB | N/A | N/A |
BYGGFAKTA GROUP UK LIMITED | Active - Accounts Filed | View Report |
GLENIGAN LIMITED | Active - Accounts Filed | View Report |
WILLIAMS TOPCO LIMITED | Active - Accounts Filed | View Report |
NBS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
BUILDING DESIGN SOFTWARE LIMITED | Non-Trading | View Report |
NATIONAL BUILDING SPECIFICATION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: Johnny Engman (928101878) has left the board |
Date: 19/12/2023 | Event: New Board Member Martin Berglund (931713402) Appointed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: Victoria McEwen (929588981) has left the board |
Date: 27/01/2023 | Event: New Board Member Russell Adam Haworth (919383781) Appointed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 18/08/2022 | Event: Colin Smith (907055786) has left the board |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Board Member Victoria McEwen (929588981) Appointed |
Date: 19/05/2022 | Event: Stefan Lindqvist (927693045) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 22/03/2021 | Event: New Board Member Johnny Engman (928101878) Appointed |
Date: 22/03/2021 | Event: New Board Member Stefan Lindqvist (927693045) Appointed |
Date: 22/03/2021 | Event: New Board Member Colin Smith (907055786) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 14/10/2020 | Event: Natasha Isobel Christie-Miller (915342673) has left the board |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Company Secretary Louise Meads (922438570) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: New Board Member Stefan Beurier (920330353) Appointed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
Date: 03/02/2016 | Event: New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
Date: 16/12/2015 | Event: Change in Reg. Office |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: Michael Woolfrey (917484484) has left the board |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 05/02/2014 | Event: Susanna Elizabeth Genevieve Freeman (917277756) has left the board |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 11/01/2013 | Event: Malcolm Howard Gough (916797602) has left the board |
Date: 11/01/2013 | Event: New Board Member Michael Woolfrey (917484484) Appointed |
Date: 08/01/2013 | Event: New Board Member Amanda Jane Gradden (907742591) Appointed |
Date: 06/12/2012 | Event: New Board Member Malcolm Howard Gough (916797602) Appointed |
Date: 21/11/2012 | Event: John Keith Gulliver (917011236) has left the board |
Date: 21/11/2012 | Event: New Board Member Stephen Wilson (907729471) Appointed |
Date: 12/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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