GLEBE FARM AD LIMITED
FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE CA1 2RW- Active
- Private Limited Company
- Company No. 09120474
- Last Updated: 01 Mar 2024
Company Profile
GLEBE FARM AD LIMITED was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in CARLISLE. GLEBE FARM AD LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | GLEBE FARM AD LIMITED |
|---|---|
| Company number | 09120474 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CA1 2RW |
|---|---|
| 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 |
|---|---|
| Mathilde Umdasch Nationality: Austrian |
Dates: Monday, December 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Werner Leiter Nationality: Austrian |
Dates: Tuesday, August 7, 2018 - Tuesday, August 7, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mathilde Umdasch Nationality: Austrian |
Dates: Tuesday, August 7, 2018 - Tuesday, August 7, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Jorg Johannes Jakobljevich Nationality: Austrian |
Dates: Tuesday, August 7, 2018 - Tuesday, August 7, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Biogest Energie Und Wassertechnik Gmbh Stiege 5 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Nelson & Mather Limited Greystone Crescent, DG1 1PG |
Dates: Wednesday, April 6, 2016 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLEBE FARM AD LIMITED | 08 Jul 2014 |