GLUCK PRECISION ENGINEERING LIMITED
SUITE 131 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING ME19 4YU- Active
- Private Limited Company
- Company No. 00645674
- Last Updated: 18 Apr 2024
Company Profile
GLUCK PRECISION ENGINEERING LIMITED was incorporated on Monday, December 28, 1959 as a Private Limited Company with registered address in WEST MALLING. GLUCK PRECISION ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 65 years 1 month and 26 days.
| Name | GLUCK PRECISION ENGINEERING LIMITED |
|---|---|
| Company number | 00645674 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 131 80 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Stephen Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Emma Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Joseph Michael Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 August 2024 |
| Last confirmation statement dated | 31 July 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLUCK PRECISION ENGINEERING LIMITED | 28 Dec 1959 |
| GLUCK ENGINEERING CO.LIMITED | 10 Jan 2007 |