About

Registered Number: 04722043
Date of Incorporation: 03/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Unit D6, Townsend Industrial Estate Blackburn Road, Houghton Regis, Dunstable, LU5 5BQ,

 

Having been setup in 2003, Glatz Pioneer (UK) Ltd are based in Dunstable, it has a status of "Active". We don't currently know the number of employees at Glatz Pioneer (UK) Ltd. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBBS, Jacqueline 01 July 2006 - 1
HOBBS, Jackueline 03 April 2003 11 July 2005 1
KINGHORN, Brian 03 April 2003 06 July 2004 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 05 March 2020
CH01 - Change of particulars for director 08 August 2019
AD01 - Change of registered office address 08 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 22 March 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 18 April 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 28 May 2012
AAMD - Amended Accounts 11 May 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
CH01 - Change of particulars for director 06 April 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 27 August 2008
AA - Annual Accounts 12 February 2008
225 - Change of Accounting Reference Date 04 February 2008
395 - Particulars of a mortgage or charge 28 December 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 01 June 2007
288b - Notice of resignation of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 05 June 2006
AA - Annual Accounts 15 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
363s - Annual Return 09 July 2004
287 - Change in situation or address of Registered Office 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.