GLN GROUP LIMITED
GLN GROUP LIMITED is an active private limited company, incorporated on 6 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temeside, Ludlow. The company's next accounts are due on 6 November 2024, and fall under the accounts category: No Accounts Filed. GLN GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 14641445 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/02/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | - TEMESIDE |
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| Post Town | LUDLOW |
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| County | SHROPSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SY8 1JW |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 06/11/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 19/02/2025 |
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| Last Made Up Date | 05/02/2024 |
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Return
| Next Due Date | 05/03/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GLN GROUP LIMITED
Directors
(The company's officers)
MR NICOLAS ERIC HILL
(~62 year old British national)
- TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2023
MR GORDON ANDREW ROBERTSON
(~67 year old British national)
- TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW, UNITED KINGDOM
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 06/02/2023
MRS LOUISA ANN SANKEY
(~67 year old British national)
- TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2023
Shareholders
(Persons of Significant Control)
Mr Nicolas Eric Hill
(~62 year old British national)
-, Temeside, Ludlow, Shropshire, SY8 1JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/02/2023
Mrs Louisa Ann Sankey
(~67 year old British national)
-, Temeside, Ludlow, Shropshire, SY8 1JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/02/2023
Mr Gordon Andrew Robertson
(~67 year old British national)
-, Temeside, Ludlow, Shropshire, SY8 1JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/02/2023
Connections
(Shared officers)
TREASURE AND SON LIMITED
- GORDON ANDREW ROBERTSON
- MRS LOUISA ANN SANKEY
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)
GLN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SY8 1JW.
Map of GLN GROUP LIMITED at local scale
Map of GLN GROUP LIMITED at district scale
