GLENEAGLES PROJECT SERVICES LIMITED

GLENEAGLES PROJECT SERVICES LIMITED is an active private limited company, incorporated on 11 July 2006. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Dyson Wood Way, Huddersfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. GLENEAGLES PROJECT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 PELLON PLACE BRADLEY BUSINESS PARK
Address Line 2	DYSON WOOD WAY
Post Town	HUDDERSFIELD
Country	ENGLAND
Postcode	HD2 1GT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

GLENEAGLES PROJECT SERVICES LIMITED

Directors

(The company's officers)

MR PETER COLWELL

(~59 year old British national)

2 PELLON PLACE BRADLEY BUSINESS PARK, DYSON WOOD WAY, HUDDERSFIELD, HD2 1GT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 01/09/2020

MR BERNARD PATRICK DICKSON

(~69 year old British national)

FINITOR HOUSE 2 HANBURY ROAD, CHELMSFORD, CM1 3AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2018

MR CHRISTOPHER ALEXANDER DONOVAN

(~41 year old British national)

FINITOR HOUSE 2 HANBURY ROAD, CHELMSFORD, ESSEX, CM1 3AE, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2024

MR DARREN ROBERT GOODEY

(~49 year old British national)

FINITOR HOUSE 2 HANBURY ROAD, CHELMSFORD, ESSEX, CM1 3AE, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2024

MR ALI KHANBHAI

(~48 year old British national)

FINITOR HOUSE 2 HANBURY ROAD, CHELMSFORD, CM1 3AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2023

MR TIMOTHY MICHAEL TAYLOR

(~54 year old British national)

2 PELLON PLACE BRADLEY BUSINESS PARK, DYSON WOOD WAY, HUDDERSFIELD, HD2 1GT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2016

MISS KATY LOUISE EYRE

2 PELLON PLACE BRADLEY BUSINESS PARK, DYSON WOOD WAY, HUDDERSFIELD, HD2 1GT, ENGLAND

Current Secretary

Appointed on 31/12/2019

Connections

(Shared officers)

103 NEW STREET LIMITED

MR CHRISTOPHER ALEXANDER DONOVAN
MR DARREN ROBERT GOODEY

A E J MANAGEMENT LIMITED

MR CHRISTOPHER ALEXANDER DONOVAN
MR DARREN ROBERT GOODEY

DELAMODE DISTRIBUTION UK LTD

MR CHRISTOPHER ALEXANDER DONOVAN

DELAMODE LIMITED

MR CHRISTOPHER ALEXANDER DONOVAN

FINITOR HOLDINGS (CORPORATE) LIMITED

MR CHRISTOPHER ALEXANDER DONOVAN
MR DARREN ROBERT GOODEY

FINITOR HOLDINGS LIMITED

MR CHRISTOPHER ALEXANDER DONOVAN
MR DARREN ROBERT GOODEY

Source: Companies House

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)