GLASBEY JAMES DM LTD
THE COTTAGE, BROUGHTON GREEN, DROITWICH WR9 7EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05111023
- Last Updated: 01 Dec 2023
Company Profile
GLASBEY JAMES DM LTD was incorporated on Friday, April 23, 2004 as a Private Limited Company with registered address in DROITWICH. GLASBEY JAMES DM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years 6 months and 1 day.
| Name | GLASBEY JAMES DM LTD |
|---|---|
| Company number | 05111023 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COTTAGE BROUGHTON GREEN DROITWICH WR9 7EF |
|---|---|
| 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 |
|---|---|
| Mr Michael Philip James Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Roger Glasbey Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wealth Solutions Holdings Limited Frederick Road, Edgbaston, B15 1JD |
Dates: Wednesday, May 1, 2019 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Roger Glasbey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Philip James Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-663 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLASBEY JAMES DM LTD | 23 Apr 2004 |
| GLASBEY JAMES (HOLDINGS) LIMITED | 26 Feb 2021 |