Glenfield Investments Limited

General information

Name:

Glenfield Investments Ltd

Office Address:

62 York Road Wollaston NN29 7SG Wellingborough

Number: 07226894

Incorporation date: 2010-04-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 62 York Road, Wellingborough NN29 7SG Glenfield Investments Limited is a Private Limited Company registered under the 07226894 Companies House Reg No. It's been set up fourteen years ago. The firm's classified under the NACE and SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Glenfield Investments Ltd released its account information for the period that ended on 2022-10-31. The business latest annual confirmation statement was released on 2023-10-09.

The trademark of Glenfield Investments is "SimplexHealth". It was submitted in January, 2013 and its registration ended successfully by trademark office in July, 2013. The enterprise has the right to use their trademark untill January, 2023.

There's a team of two directors supervising this company at the moment, including John P. and Carolin P. who have been doing the directors assignments since 2014.

Trade marks

Trademark UK00002650789
Trademark image:-
Trademark name:SimplexHealth
Status:Registered
Filing date:2013-01-31
Date of entry in register:2013-07-19
Renewal date:2023-01-31
Owner name:Glenfield Investments Ltd
Owner address:21 Glenfield Drive, Wellingborough, United Kingdom, NN29 7TE

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 01 January 2014

Latest update: 16 April 2024

Carolin P.

Role: Director

Appointed: 04 May 2010

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: Carolin P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carolin P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John P.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/09 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
14
Company Age

Similar companies nearby

Closest companies