GLEDHILL SPARE PARTS LIMITED
In Liquidation
General Information
NAME
GLEDHILL SPARE PARTS LIMITED
COMPANY NUMBER
06092566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
09/02/2007
(17 years and 10 months old)
WEBSITE
www.gledhill.net
CONFIRMATION STATEMENT MADE UP TO
09/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/02/2007
26/04/2007
HALLCO 1439 LIMITED
NEWCASTLE UPON TYNE
NE1 8AL
Telephone: 01253474550
TPS: No
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
NE1 8AL
Sycamore Estate
Squires Gate
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 AQUISITION HOLDINGS UK LTD | N/A | N/A |
| GLEDHILL SPARE PARTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Shaun Barry Edwards (919390447) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLEDHILL SPARE PARTS 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 SPARE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEDHILL SPARE PARTS 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 |
|---|---|---|---|---|
|
10/04/2007 - Present (17 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2015 - Present (9years) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/12/2015 - Present (9years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
28/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2007 - Present (17 years and 10 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 SOC FRANCAISE DEVELOP THERMIQUE | N/A | N/A |
| ATLANTIC AQUISITION HOLDINGS LTD | N/A | N/A |
| GLEDHILL RESPONSE LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC AQUISITION HOLDINGS UK LTD | N/A | N/A |
| GLEDHILL SPARE PARTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Shaun Barry Edwards (919390447) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 26/02/2019 | 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 (924994437) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 14/11/2016 | Jason Robin Hobson (915604910) has left the board |
| 16/06/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 18/01/2016 | Ian Christopher Gledhill (909304358) has left the board |
| 18/01/2016 | New Board Member Emmanuel Philippe Antoine Francois Caille (920421070) Appointed |
| 18/01/2016 | Christopher Houghton Gledhill (909304344) has left the board |
| 18/01/2016 | Carol Lesley Wardle (916410649) has left the board |
| 18/01/2016 | Paul Eric Gledhill (909306549) has left the board |
| 18/01/2016 | John Joseph Reynolds (916410733) has left the board |
| 18/01/2016 | Anne-Marie Hessey (909304353) 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 | Keith Ainsworth Gledhill (900338702) has left the board |
| 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 |
| 13/03/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 26/04/2013 | New Board Member Timothy James Barrett (904833863) Appointed |
| 28/12/2012 | Lynne Porter (916410640) has left the board |
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