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
(12 years and 2 months old)
WEBSITE
www.glenigan.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2024
26/09/2024
HUBEXO SOUTH UK LIMITED
View all previous names
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 |
|---|---|
| 06/11/2024 | Russell Adam Haworth (919383781) has left the board |
| 06/11/2024 | Martin Berglund (931713402) has left the board |
| 06/11/2024 | New Board Member Joanne Mary Keit (932897140) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2024 - Present (1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Susanna Elizabeth Genevieve Freeman 11/10/2012 - 30/01/2014 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/10/2012 - Present (12 years and 2 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
11/10/2012 - 17/03/2021 (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/11/2024 | Russell Adam Haworth (919383781) has left the board |
| 06/11/2024 | Martin Berglund (931713402) has left the board |
| 06/11/2024 | New Board Member Joanne Mary Keit (932897140) Appointed |
| 06/11/2024 | New Board Member Kirsty Russell (932897141) Appointed |
| 17/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Johnny Engman (928101878) has left the board |
| 19/12/2023 | New Board Member Martin Berglund (931713402) Appointed |
| 19/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Russell Adam Haworth (919383781) Appointed |
| 27/01/2023 | Victoria McEwen (929588981) has left the board |
| 26/10/2022 | New Accounts filed |
| 18/08/2022 | Colin Smith (907055786) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 19/05/2022 | Stefan Lindqvist (927693045) has left the board |
| 19/05/2022 | New Board Member Victoria McEwen (929588981) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 22/03/2021 | New Board Member Johnny Engman (928101878) Appointed |
| 22/03/2021 | New Board Member Stefan Lindqvist (927693045) Appointed |
| 22/03/2021 | New Board Member Colin Smith (907055786) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 14/10/2020 | Natasha Isobel Christie-Miller (915342673) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438570) Appointed |
| 17/10/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Stefan Beurier (920330353) Appointed |
| 16/04/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
| 03/02/2016 | New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/01/2015 | Michael Woolfrey (917484484) has left the board |
| 21/07/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 05/02/2014 | Susanna Elizabeth Genevieve Freeman (917277756) has left the board |
| 28/10/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Michael Woolfrey (917484484) Appointed |
| 11/01/2013 | Malcolm Howard Gough (916797602) has left the board |
| 08/01/2013 | New Board Member Amanda Jane Gradden (907742591) Appointed |
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