GLOVEBOX LIMITED

GLOVEBOX LIMITED is an active private limited company, incorporated on 23 July 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Market Square, Dunstable. 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: Total Exemption Full. GLOVEBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHURCH VIEW CHAMBERS 38 MARKET SQUARE
Address Line 2	TODDINGTON
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Postcode	LU5 6BS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GLOVEBOX LIMITED

Directors

(The company's officers)

MR TERRY BULLEY

(~53 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2017

MRS MARIA SUZANNE THOMAS

(~67 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2013

MR PAUL THOMAS

(~64 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2013

MR ROBERT TURNER

(~47 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2017

Shareholders

(Persons of Significant Control)

Mr Paul Thomas

(~64 year old British national)

Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Maria Suzanne Thomas

(~67 year old British national)

Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AMBERGATE DEVELOPMENTS (MK) LIMITED

MRS MARIA SUZANNE THOMAS
MR PAUL THOMAS

ELEVATION BEDFORD LIMITED

MRS MARIA SUZANNE THOMAS
MR PAUL THOMAS

ELEVATION ESTATE AGENTS LIMITED

MRS MARIA SUZANNE THOMAS
MR PAUL THOMAS

ELEVATION LETTINGS LLP

MRS MARIA SUZANNE THOMAS
MR PAUL THOMAS

NORFOLK NIRVANA LIMITED

MRS MARIA SUZANNE THOMAS

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)