GLOPEK LIMITED
66 HAVEN WAY, NEWHAVEN BN9 9TD- Active
- Private Limited Company
- Company No. 11280310
- Last Updated: 01 Mar 2024
Company Profile
GLOPEK LIMITED was incorporated on Wednesday, March 28, 2018 as a Private Limited Company with registered address in NEWHAVEN. GLOPEK 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 6 years 7 months and 14 days.
| Name | GLOPEK LIMITED |
|---|---|
| Company number | 11280310 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 HAVEN WAY NEWHAVEN BN9 9TD |
|---|---|
| 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 Ian Clayton-Smith Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Munsley Limited Haven Way, BN9 9TD |
Dates: Friday, April 30, 2021 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Clayton Smith Nationality: British |
Dates: Wednesday, July 18, 2018 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Nicholas Roche Nationality: British |
Dates: Wednesday, March 28, 2018 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-500 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 25 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLOPEK LIMITED | 28 Mar 2018 |