About

Registered Number: 03818622
Date of Incorporation: 03/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 40 Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY

 

Based in Nottinghamshire, Glenair International Ltd was setup in 1999. There is one director listed as Sheward, Teresa Jean for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEWARD, Teresa Jean 10 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 12 June 2018
CH03 - Change of particulars for secretary 26 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 21 June 2017
AP03 - Appointment of secretary 11 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 10 August 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 10 June 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 11 August 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 14 March 2003
AUD - Auditor's letter of resignation 12 August 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 31 August 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288c - Notice of change of directors or secretaries or in their particulars 30 September 1999
RESOLUTIONS - N/A 23 August 1999
RESOLUTIONS - N/A 23 August 1999
RESOLUTIONS - N/A 23 August 1999
RESOLUTIONS - N/A 23 August 1999
RESOLUTIONS - N/A 23 August 1999
225 - Change of Accounting Reference Date 13 August 1999
NEWINC - New incorporation documents 03 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.