GLENSHAW LIMITED
GLENSHAW LIMITED is an active private limited company, incorporated on 6 October 1982. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Avenue, Walton-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GLENSHAW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01669787 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/10/1982 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 BEECHWOOD COURT |
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| Address Line 2 | 32 STATION AVENUE |
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| Post Town | WALTON-ON-THAMES |
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| County | SURREY |
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| Postcode | KT12 1LT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 12/01/2025 |
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| Last Made Up Date | 29/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
GLENSHAW LIMITED
Directors
(The company's officers)
MICHAEL CHIU
(~83 year old British national)
1 BEECHWOOD COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1LT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
RUBY CHIU
(~73 year old British national)
1 BEECHWOOD COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1LT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
RUBY CHIU
(~73 year old British national)
1 BEECHWOOD COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1LT
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr Michael Chiu
(~83 year old British national)
1, Beechwood Court, 32 Station Avenue, Walton-On-Thames, Surrey, KT12 1LT
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Chiu
(~83 year old British national)
1, Beechwood Court, 32 Station Avenue, Walton-On-Thames, Surrey, KT12 1LT
- Owns between 75% and 100% of the shares.
Notified on 01/01/2017
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)
GLENSHAW LIMITED: Maps
Maps show the location of the postcode of the registered office, KT12 1LT.
Map of GLENSHAW LIMITED at local scale
Map of GLENSHAW LIMITED at district scale
