GLUSBURN HOLDINGS LIMITED
HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY BD20 8QP- Active
- Private Limited Company
- Company No. 04358752
- Last Updated: 01 Mar 2024
Company Profile
GLUSBURN HOLDINGS LIMITED was incorporated on Wednesday, January 23, 2002 as a Private Limited Company with registered address in KEIGHLEY. GLUSBURN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of fasteners and screw machine products. This Private Limited Company has been operating for 22 years 8 months and 26 days.
| Name | GLUSBURN HOLDINGS LIMITED |
|---|---|
| Company number | 04358752 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYFIELD COLNE ROAD GLUSBURN KEIGHLEY BD20 8QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bakfin Limited Newhall Street, B3 1SN |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew I'Anson Crabtree Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Victor Elisabeth Alois Stevens Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GLUSBURN HOLDINGS LIMITED | 23 Jan 2002 |