General information

Name:

Glyntoe Ltd

Office Address:

1 Heather Way GU24 8RA Chobham

Number: 01818475

Incorporation date: 1984-05-22

Dissolution date: 2022-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01818475 40 years ago, Glyntoe Limited had been a private limited company until March 29, 2022 - the date it was officially closed. Its official mailing address was 1 Heather Way, Chobham. The company has operated under three previous names. Its very first name, Glyntoe, was switched on August 18, 1995 to James Burness & Sons. The current name, in use since 1995, is Glyntoe Limited.

This specific firm was supervised by an individual director: Andrew H. who was presiding over it for 31 years.

The companies that controlled this firm were: Walford Maritime Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Charing at Pett Lane, TN27 0DS, Kent and was registered as a PSC under the registration number 795266.

  • Previous company's names
  • Glyntoe Limited 1995-10-24
  • James Burness & Sons Limited 1995-08-18
  • Glyntoe Limited 1984-05-22

Company staff

Christopher D.

Role: Secretary

Appointed: 22 June 1991

Latest update: 11 March 2024

Andrew H.

Role: Director

Appointed: 22 June 1991

Latest update: 11 March 2024

People with significant control

Walford Maritime Limited
Address: Pett Place Pett Lane, Charing, Kent, TN27 0DS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 795266
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 July 2022
Confirmation statement last made up date 22 June 2021
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings Participating Interests 92,201
Creditors 92,201

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2020 (AA)
filed on: 29th, September 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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