Glen Mex Limited. Head office in Ringwood. Check Director.

Glen Mex Limited, Ringwood

Glen Mex Limited is a private limited company. Located at 69 Meeting House Lane, Ringwood BH24 1AY, the aforementioned 17 years old company was incorporated on 2007-01-15 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Jason H. (appointed on 07 July 2020), Marisa L. (appointed on 07 July 2020). Moving to the secretaries (1 in total), we can name: Marisa L. (appointed on 27 February 2007).

About
Name: Glen Mex Limited
Number: 06051959
Incorporation date: 2007-01-15
End of financial year: 29 June


Address:	69 Meeting House Lane Ringwood BH24 1AY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jason H.

7 July 2020

Nature of control:	significiant influence or control

Marisa L.

7 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul L.

12 January 2017 - 7 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	111,723	102,362	77,566	89,274	53,703	15,715	421	30,620	43,887	36,359
Number Shares Allotted	-	1	-	-	1	1	-	-	-	-
Fixed Assets	-	1,776	1,462	1,148	-	-	-	-	-	-
Shareholder Funds	44,538	68,785	48,341	51,796	49,618	15,715	-	-	-	-
Tangible Fixed Assets	-	1,776	1,462	1,148	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,538	68,785	48,341	51,796	49,618	15,715	-	-	-	-

The deadline for Glen Mex Limited confirmation statement filing is 2024-01-29. The latest confirmation statement was sent on 2023-01-15. The due date for the next statutory accounts filing is 29 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Jason H. that has substantial control or influence.

Company filing

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Type		Free download
AD01	Registered office address changed from The Smithy Somerley Park Ringwood Hampshire BH24 3PW United Kingdom to 69 Meeting House Lane Ringwood Hants BH24 1AY on Monday 15th May 2023 filed on: 15th, May 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from The Smithy Somerley Park Ringwood Hampshire BH24 3PW United Kingdom to 69 Meeting House Lane Ringwood Hants BH24 1AY on Monday 15th May 2023 filed on: 15th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 7th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to The Smithy Somerley Park Ringwood Hampshire BH24 3PW on Friday 9th July 2021 filed on: 9th, July 2021 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 7th July 2020. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th July 2020 filed on: 6th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th July 2020. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 5th, March 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 14th, June 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from Sunday 24th June 2018 to Saturday 30th June 2018 filed on: 18th, September 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 14th, September 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 25th June 2017 to Saturday 24th June 2017 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 26th June 2017 to Sunday 25th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Sunday 26th June 2016, originally was Monday 27th June 2016. filed on: 26th, June 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 28th June 2016 to Monday 27th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 29th June 2015 to Sunday 28th June 2015 filed on: 17th, June 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Monday 29th June 2015 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 73 Cornhill London EC3V 3QQ on Wednesday 8th July 2015 filed on: 8th, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, February 2014 \| accounts	Free Download (3 pages)
CH03	On Wednesday 10th July 2013 secretary's details were changed filed on: 4th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
CH01	On Wednesday 10th July 2013 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 6th March 2013 from Fifth Floor Kingmaker House Station Road New Barnet Barnet Herts EN5 1NZ filed on: 6th, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on Monday 1st March 2010 filed on: 20th, January 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 27th, April 2010 \| accounts	Free Download (6 pages)
CH01	On Friday 19th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 12th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
288a	On Wednesday 20th June 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On Wednesday 20th June 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 04/06/07 from: fifth floor, kingmaker house station road new barnet herts EN5 1NZ filed on: 4th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: fifth floor, kingmaker house station road new barnet herts EN5 1NZ filed on: 4th, June 2007 \| address	Free Download (1 page)
288a	On Monday 4th June 2007 New secretary appointed filed on: 4th, June 2007 \| officers	Free Download (1 page)
288a	On Monday 4th June 2007 New secretary appointed filed on: 4th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 16/18 woodford road forest gate london E7 0HA filed on: 26th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 16/18 woodford road forest gate london E7 0HA filed on: 26th, January 2007 \| address	Free Download (1 page)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Secretary resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Secretary resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, January 2007 \| incorporation	Free Download (13 pages)

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