GLAINE LIMITED
UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON WA1 4RW- Active
- Private Limited Company
- Company No. 09175422
- Last Updated: 01 Mar 2024
Company Profile
GLAINE LIMITED was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in WARRINGTON. GLAINE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 11 days.
| Name | GLAINE LIMITED |
|---|---|
| Company number | 09175422 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4RW |
|---|---|
| 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 |
|---|---|
| Mr Colin Mark Duncan Nationality: British |
Dates: Monday, August 15, 2016 - Tuesday, October 29, 2019
significant influence or control
|
| Mr John Anthony Blackwell Nationality: British |
Dates: Monday, August 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Gorman Nationality: British |
Dates: Monday, August 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Britplas Commercial Limited Kingsland Grange, Woolston, WA1 4RW |
Dates: Sunday, August 14, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLAINE LIMITED | 14 Aug 2014 |
| BRITPLAS INVESTMENTS LIMITED | 27 Mar 2018 |