GLAINE LIMITED
GLAINE LIMITED is an active private limited company, incorporated on 14 August 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsland Grange, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. GLAINE LIMITED previously had the company name BRITPLAS INVESTMENTS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09175422 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 18 KINGSLAND GRANGE |
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Address Line 2 | WOOLSTON |
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Post Town | WARRINGTON |
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Postcode | WA1 4RW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 27/03/2018 onwards:
GLAINE LIMITED
Prior to 27/03/2018:
BRITPLAS INVESTMENTS LIMITED
Directors
(The company's officers)
MR JOHN ANTHONY BLACKWELL
(~44 year old British national)
UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RW, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2014
MR KEVIN GORMAN
(~56 year old British national)
UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RW, UNITED KINGDOM
- Current Director
- Gives occupation as SALESMAN
- Usually resident in ENGLAND
Appointed on 14/08/2014
Shareholders
(Persons of Significant Control)
Mr Kevin Gorman
(~56 year old British national)
Unit 18, Kingsland Grange, Woolston, Warrington, WA1 4RW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2016
Mr John Anthony Blackwell
(~44 year old British national)
Unit 18, Kingsland Grange, Woolston, Warrington, WA1 4RW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2016
Connections
(Shared officers)
- MR JOHN ANTHONY BLACKWELL
- MR KEVIN GORMAN
- MR JOHN ANTHONY BLACKWELL
- MR KEVIN GORMAN
- MR JOHN ANTHONY BLACKWELL
- MR KEVIN GORMAN
- MR JOHN ANTHONY BLACKWELL
- MR KEVIN GORMAN
- MR JOHN ANTHONY BLACKWELL
- MR KEVIN GORMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLAINE LIMITED: Maps
Maps show the location of the postcode of the registered office, WA1 4RW.
Map of GLAINE LIMITED at local scale
Map of GLAINE LIMITED at district scale
More Companies in WA1 4RW
Other companies with registered offices in WA1 4RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)