GLUNZ (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GLUNZ (UK) HOLDINGS LIMITED
COMPANY NUMBER
03056798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/1995
(29 years and 7 months old)
WEBSITE
www.glunz-jensen.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/05/1995
26/05/1995
HOWGILL LIMITED
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Moss Lane
Knowsley Industrial Park
Knowsley
Liverpool, Merseyside
L33 7XQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLUNZ (UK) HOLDINGS 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 GLUNZ (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLUNZ (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Apr 1965 |
Resigned | Secretary |
Current: 1 Past: 84 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONAE CAPITAL SGPS SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | Frederico Teixeira Bastos Cardoso Moniz (920964766) has left the board |
| 05/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 11/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | Rui Manuel Goncalves Correia (910458424) has left the board |
| 06/07/2016 | New Board Member Frederico Teixeira Bastos Cardoso Moniz (920964766) Appointed |
| 15/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 16/04/2014 | Change in Reg. Office |
| 18/11/2013 | George Christopher Lawrie (918273236) has left the board |
| 18/11/2013 | New Board Member George Christopher Lawrie (918273035) Appointed |
| 11/11/2013 | Joao Paulo Dos Santos Pinto (916200096) has left the board |
| 11/11/2013 | New Board Member George Christopher Lawrie (918273236) Appointed |
| 30/09/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 03/01/2013 | New Company Secretary Brian Hayes (917465345) Appointed |
| 03/01/2013 | Alastair Joseph Mairs Knox (908039183) has left the board |
| 03/10/2012 | New Accounts filed |
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