GLOVES4U LTD
GLOVES4U LTD is an active private limited company, incorporated on 27 June 2014. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Deepdale Enterprise Park, Lincoln. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GLOVES4U LTD previously had the company name BASTION EUROPE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09106155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE DEEPDALE ENTERPRISE PARK |
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Address Line 2 | NETTLEHAM |
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Post Town | LINCOLN |
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Country | ENGLAND |
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Postcode | LN2 2LL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 25/07/2017 |
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Last Made Up Date | 27/06/2016 |
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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)
46420 - Wholesale of clothing and footwear
Company Name History
From 09/11/2016 onwards:
GLOVES4U LTD
Prior to 09/11/2016:
BASTION EUROPE LIMITED
Directors
(The company's officers)
MR RALPH TIMOTHY GREEN
(~44 year old British national)
CHESTERTON SCOTHERN LANE, DUNHOLME, LINCOLN, LINCOLNSHIRE, LN2 3QP, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2014
MR GARETH JAMES HALES
(~46 year old Australian national)
RICHMOND HOUSE DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LN2 2LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 15/03/2021
Shareholders
(Persons of Significant Control)
Mr Charles John Hales
(~34 year old Australian national)
Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, LN2 2LL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2021
Mr Gareth James Hales
(~46 year old Australian national)
Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, LN2 2LL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2021
Connections
(Shared officers)
BURTON-BROOKE ENTERPRISES LIMITED
CONECTAR ENTERPRISES LIMITED
NEW GLOBAL CONSORTIUM LIMITED
QUICKBOX MANUFACTURING LIMITED
SANTÉ GROUP HOLDINGS LIMITED
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)
More Companies in LN2 2LL
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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)