About

Registered Number: 07519514
Date of Incorporation: 07/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Having been setup in 2011, Glentworth Precision Engineering (UK) Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of Glentworth Precision Engineering (UK) Ltd are listed as D'arcy, Lee Peter, Harrison, Robert Norman, King, Anthony John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Robert Norman 07 February 2011 18 February 2013 1
KING, Anthony John 07 February 2011 13 May 2011 1
Secretary Name Appointed Resigned Total Appointments
D'ARCY, Lee Peter 07 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
PSC05 - N/A 18 December 2019
AA - Annual Accounts 16 December 2019
AD01 - Change of registered office address 15 December 2019
CH01 - Change of particulars for director 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CH03 - Change of particulars for secretary 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 15 February 2018
PSC05 - N/A 02 February 2018
AA - Annual Accounts 27 November 2017
AD01 - Change of registered office address 16 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 17 December 2015
MR01 - N/A 15 December 2015
AR01 - Annual Return 20 February 2015
AP01 - Appointment of director 10 February 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 21 February 2013
AP01 - Appointment of director 18 February 2013
TM01 - Termination of appointment of director 18 February 2013
CH01 - Change of particulars for director 18 February 2013
AA - Annual Accounts 12 November 2012
AA01 - Change of accounting reference date 01 November 2012
AR01 - Annual Return 06 March 2012
TM01 - Termination of appointment of director 16 May 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
NEWINC - New incorporation documents 07 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2015 Outstanding

N/A

All assets debenture 09 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.