GLEN MEX LIMITED

69 MEETING HOUSE LANE, RINGWOOD  BH24 1AY
  • Active
  • Private Limited Company
  • Company No. 06051959
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLEN MEX LIMITED was incorporated on Monday, January 15, 2007 as a Private Limited Company with registered address in RINGWOOD. GLEN MEX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 19 days.

Name GLEN MEX LIMITED
Company number 06051959
Company type Private Limited Company
Incorporation date 15 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 69 MEETING HOUSE LANE
RINGWOOD
BH24 1AY
Country Of Origin UNITED KINGDOM

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
Marisa Jane Lucas Nationality: British Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jason Lee Hardy Nationality: British Dates: Tuesday, July 7, 2020 - present
significant influence or control
Mr Paul Lucas Nationality: English Dates: Thursday, January 12, 2017 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-219 days left)
Latest accounts 30 June 2022
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

No mortgages have been registered against GLEN MEX LIMITED.

Previous Names

Name Change Date
GLEN MEX LIMITED 15 Jan 2007