GLUCK PRECISION ENGINEERING LIMITED

GLUCK PRECISION ENGINEERING LIMITED is an active private limited company, incorporated on 28 December 1959. The nature of the business includes Manufacture of other machine tools and one other classification. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. GLUCK PRECISION ENGINEERING LIMITED previously had the company name GLUCK ENGINEERING CO.LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SUITE 131 80 CHURCHILL SQUARE
Address Line 2	KINGS HILL
Post Town	WEST MALLING
County	KENT
Country	ENGLAND
Postcode	ME19 4YU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28490 - Manufacture of other machine tools

68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/01/2007 onwards:

GLUCK PRECISION ENGINEERING LIMITED

Prior to 10/01/2007:

GLUCK ENGINEERING CO.LIMITED

Directors

(The company's officers)

MR JOSEPH MICHAEL GLUCK

(~31 year old British national)

SUITE 131 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/02/2022

ROGER STEPHEN GLUCK

(~61 year old British national)

SUITE 131 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 31/07/1991

Shareholders

(Persons of Significant Control)

Mr Roger Stephen Gluck

(~61 year old British national)

Suite 131, 80 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GLUCK & CO LIMITED

MR JOSEPH MICHAEL GLUCK

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)