About

Registered Number: 08687903
Date of Incorporation: 12/09/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT

 

J.M. Glendinning (Insurance Brokers) North East Ltd was founded on 12 September 2013 with its registered office in Leeds. There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Dean 01 November 2014 - 1
WRIGHT, Kathren 01 April 2017 - 1
HUTCHINSON, Timothy John 30 September 2013 31 March 2017 1
GWECO DIRECTORS LTD 12 September 2013 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Kathren 01 April 2017 - 1
HUTCHINSON, Timothy John 30 September 2013 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 27 December 2018
CH01 - Change of particulars for director 03 December 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 04 April 2017
AP03 - Appointment of secretary 04 April 2017
TM01 - Termination of appointment of director 31 March 2017
TM02 - Termination of appointment of secretary 31 March 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 12 January 2015
AP01 - Appointment of director 22 December 2014
AR01 - Annual Return 01 October 2014
RESOLUTIONS - N/A 15 August 2014
SH08 - Notice of name or other designation of class of shares 15 August 2014
AD01 - Change of registered office address 13 August 2014
CH01 - Change of particulars for director 29 January 2014
RESOLUTIONS - N/A 11 December 2013
SH01 - Return of Allotment of shares 11 December 2013
CERTNM - Change of name certificate 05 November 2013
RESOLUTIONS - N/A 25 October 2013
CONNOT - N/A 25 October 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
AP03 - Appointment of secretary 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA01 - Change of accounting reference date 14 October 2013
AD01 - Change of registered office address 08 October 2013
NEWINC - New incorporation documents 12 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.