JOHN GLEN (INSTALLATION SERVICES) LIMITED
UNIT 1 DAFEN TRADE PARK, DAFEN, LLANELLI SA14 8NA- Active
- Private Limited Company
- Company No. 03610215
- Last Updated: 01 Mar 2024
Company Profile
JOHN GLEN (INSTALLATION SERVICES) LIMITED was incorporated on Wednesday, August 5, 1998 as a Private Limited Company with registered address in LLANELLI. JOHN GLEN (INSTALLATION SERVICES) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 16 days.
| Name | JOHN GLEN (INSTALLATION SERVICES) LIMITED |
|---|---|
| Company number | 03610215 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 DAFEN TRADE PARK DAFEN LLANELLI SA14 8NA |
|---|---|
| Country Of Origin | WALES |
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 Andrew John Glen Nationality: British |
Dates: Friday, November 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ricky William Glen-Davis Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, June 30, 2020
significant influence or control
|
| Mr Andrew John Glen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
significant influence or control
|
| Miss Hayley Patricia Glen-Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| Mr John Derek Ewart Glen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2022
ownership of shares 25 to 50 percent
|
| Mrs Heather Patricia Glen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN GLEN (INSTALLATION SERVICES) LIMITED | 05 Aug 1998 |