GLENMORE SYSTEMS LTD
GLENMORE SYSTEMS LTD is an active private limited company, incorporated on 18 August 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cardiff Road, Barry. 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: Micro Entity. GLENMORE SYSTEMS LTD has no previous names. The company has 12 mortgage charges, all of which are outstanding.
Company Information
Company Number | 09180712 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE G2 THE BUSINESS CENTRE |
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Address Line 2 | CARDIFF HOUSE, CARDIFF ROAD |
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Post Town | BARRY |
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County | VALE OF GLAMORGAN |
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Country | WALES |
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Postcode | CF63 2AW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 07/09/2016 |
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Last Made Up Date | 10/08/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 12 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GLENMORE SYSTEMS LTD
Directors
(The company's officers)
DR RACHAEL GILL-RANDALL
(~56 year old British national)
SUITE F15 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, CF63 2AW, WALES
- Current Director
- Gives occupation as DENTAL SURGEON
- Usually resident in WALES
Appointed on 01/11/2014
DR RACHAEL GILL-RANDALL
(~56 year old British national)
SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW, WALES
- Current Director
- Gives occupation as DENTAL SURGEON
- Usually resident in WALES
Appointed on 01/11/2014
MR ANDREW RANDALL
(~60 year old British national)
SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW, WALES
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in WALES
Appointed on 01/11/2014
Shareholders
(Persons of Significant Control)
Dr Rachael Gill-Randall
(~56 year old British national)
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Randall
(~60 year old British national)
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
GLENMORE SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, CF63 2AW.
Map of GLENMORE SYSTEMS LTD at local scale
Map of GLENMORE SYSTEMS LTD at district scale
More Companies in CF63 2AW
Other companies with registered offices in CF63 2AW:
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)