Glaine Limited, Warrington
Glaine Limited is a private limited company. Once, it was called Britplas Investments Limited (changed on 2018-03-27). Registered at Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW, the aforementioned 9 years old enterprise was incorporated on 2014-08-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Kevin G. (appointed on 14 August 2014), John B. (appointed on 14 August 2014).
| About | |
|---|---|
| Name: Glaine Limited | |
| Number: 09175422 | |
| Incorporation date: 2014-08-14 | |
| End of financial year: 31 December |
| Address: |
Unit 18 Kingsland Grange Woolston Warrington WA1 4RW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
John B.
15 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin G.
15 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin D.
15 August 2016 - 29 October 2019
| Nature of control: |
significiant influence or control |
Britplas Commercial Limited
14 August 2016 - 21 December 2017
| Address | Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies House |
| Registration number | 05936799 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 300 | 359 | 400 | 60,390 | 2,943,111 | 5,223,894 |
| Fixed Assets | - | - | - | - | 60,000 | 3,167,327 | 3,808,521 |
| Total Assets Less Current Liabilities | - | - | - | - | 60,139 | 5,980,569 | 7,880,264 |
| Number Shares Allotted | 300 | - | - | - | - | - | - |
The date for Glaine Limited confirmation statement filing is 2024-08-28. The most current confirmation statement was filed on 2023-08-14. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: John B. that has 1/2 or less of shares, 1/2 or less of voting rights. Kevin G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-14 filed on: 21st, August 2023 | confirmation statement |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Britplas Fabrications Limited (0.00 mile) | |
| Britplas Commercial Limited (0.00 mile) | |
| Cult Of Fitness Ltd (0.09 mile) | |
| Instashade Limited (0.10 mile) |
| Crystal Rubber Limited (0.00 mile) | |
| United Commercial Trading(uk) Limited (0.03 mile) | |
| Headshop (uk) Limited (0.10 mile) | |
| Rent A Lift Limited (0.11 mile) |