J.m. Glendinning Group Limited

General information

Name:

J.m. Glendinning Group Ltd

Office Address:

Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds

Number: 08668700

Incorporation date: 2013-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08668700 - registration number assigned to J.m. Glendinning Group Limited. It was registered as a Private Limited Company on 2013-08-29. It has been present in this business for eleven years. This enterprise can be found at Elmwood House Ghyll Royd Guiseley in Leeds. The main office's zip code assigned to this location is LS20 9LT. It has been already eleven years from the moment J.m. Glendinning Group Limited is no longer identified under the business name Gweco 592. This firm's registered with SIC code 65120 - Non-life insurance. J.m. Glendinning Group Ltd filed its account information for the period that ended on 31st March 2022. The business latest annual confirmation statement was submitted on 28th August 2023.

Taking into consideration the following firm's directors directory, since 2021 there have been five directors including: Timothy P., Claire E. and Charles F.. In addition, the managing director's assignments are often helped with by a secretary - Kathren W., who was appointed by this specific firm in April 2017.

  • Previous company's names
  • J.m. Glendinning Group Limited 2013-10-25
  • Gweco 592 Limited 2013-08-29

Financial data based on annual reports

Company staff

Timothy P.

Role: Director

Appointed: 23 July 2021

Latest update: 22 February 2024

Claire E.

Role: Director

Appointed: 20 November 2020

Latest update: 22 February 2024

Charles F.

Role: Director

Appointed: 20 November 2020

Latest update: 22 February 2024

Kathren W.

Role: Director

Appointed: 01 April 2017

Latest update: 22 February 2024

Kathren W.

Role: Secretary

Appointed: 01 April 2017

Latest update: 22 February 2024

Nicholas H.

Role: Director

Appointed: 30 September 2013

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Jmg Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Ghyll Royd, Guiseley, LS20 9LT and was registered as a PSC under the registration number 12450180.

Jmg Group Investments Limited
Address: Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 12450180
Notified on 20 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John G.
Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
10
Company Age

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