GLEDHILL BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
GLEDHILL BUILDING PRODUCTS LIMITED
COMPANY NUMBER
04784515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25290 -
Manufacture of other tanks, reservoirs and containers of metal
INCORPORATION DATE
02/06/2003
(21 years and 5 months old)
WEBSITE
www.gledhill.net
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2003
03/09/2003
HALLCO 906 LIMITED
LANCASHIRE
FY4 3RL
Sycamore Trading Estate
Squires Gate Lane
Blackpool
Lancashire
FY4 3RL
Telephone: 474550
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 |
|---|---|---|
| ATLANTIC ACQUISITION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GLEDHILL BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Jason Robert Speedy (932457518) Appointed |
| 04/07/2024 | Shaun Barry Edwards (919390447) has left the board |
Credit Risk Overview
Want to learn more about GLEDHILL BUILDING PRODUCTS 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 GLEDHILL BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEDHILL BUILDING PRODUCTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2015 - Present (8 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
02/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC SFDT SA | N/A | N/A |
| ATLANTIC ACQUISITION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDWOOD LIMITED | Active - Accounts Filed | View Report |
| ISG BOILER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEAL BOILERS LIMITED | Active - Accounts Filed | View Report |
| KESTON BOILERS LIMITED | Active - Accounts Filed | View Report |
| GLEDHILL BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| IDEAL STELRAD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Jason Robert Speedy (932457518) Appointed |
| 04/07/2024 | Shaun Barry Edwards (919390447) has left the board |
| 04/07/2024 | Emmanuel Philippe Antoine Francois Caille (920421070) has left the board |
| 04/07/2024 | New Board Member Jason Robert Speedy (922546612) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/09/2018 | Patricia Louise Holland (909233897) has left the board |
| 04/09/2018 | New Company Secretary Carol Lesley Wardle (924994265) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 14/11/2016 | Jason Robin Hobson (915604910) has left the board |
| 16/06/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 25/01/2016 | Emmanuel Philippe Antoine Francois Caille (920420939) has left the board |
| 25/01/2016 | New Board Member Emmanuel Philippe Antoine Francois Caille (920421070) Appointed |
| 18/01/2016 | Paul Eric Gledhill (909306549) has left the board |
| 18/01/2016 | Keith Ainsworth Gledhill (900338702) has left the board |
| 18/01/2016 | Anne-Marie Hessey (909304353) has left the board |
| 18/01/2016 | John Joseph Reynolds (916410733) has left the board |
| 18/01/2016 | Carol Lesley Wardle (916410649) has left the board |
| 18/01/2016 | Ian Christopher Gledhill (909304358) has left the board |
| 18/01/2016 | Christopher Houghton Gledhill (909304344) has left the board |
| 18/01/2016 | Timothy James Barrett (904833863) has left the board |
| 18/01/2016 | Houghton Ainsworth Gledhill (900456094) has left the board |
| 18/01/2016 | New Board Member Emmanuel Philippe Antoine Francois Caille (920420939) Appointed |
| 18/01/2016 | New Board Member Steven Hairsine (919390510) Appointed |
| 18/01/2016 | New Board Member Shaun Edwards (919390447) Appointed |
| 01/07/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member Timothy James Barrett (904833863) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Lynne Porter (916410640) has left the board |
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