Glenrock Distribution Limited. Head office in Milton Keynes. Check Director.

Glenrock Distribution Limited, Milton Keynes

Glenrock Distribution Limited is a private limited company. Previously, it was called Adams, Feakins & Associates Ltd (changed on 2013-06-26). Situated at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN, this 12 years old firm was incorporated on 2012-02-22 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in the enterprise: Michael H. (appointed on 26 June 2013).

About
Name: Glenrock Distribution Limited
Number: 07959872
Incorporation date: 2012-02-22
End of financial year: 29 February


Address:	2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

John K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2022-02-28	2023-02-28
Number Shares Allotted	1	1	1	100	-	-
Shareholder Funds	1	1	1	100	-	-
Total Assets Less Current Liabilities	1	1	100	100	100	100

The date for Glenrock Distribution Limited confirmation statement filing is 2024-03-07. The latest confirmation statement was submitted on 2023-02-22. The date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: John K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 22, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 22, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 15th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 22, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control February 22, 2021 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control February 22, 2021 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 22, 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (5 pages)
CH01	On February 22, 2020 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN. Change occurred on October 9, 2019. Company's previous address: 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN. filed on: 9th, October 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2019 filed on: 8th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 22, 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 16th, August 2018 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 22, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 22, 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2015: 100.00 GBP capital
TM01	Director's appointment was terminated on January 23, 2015 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 23, 2015 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 15th, November 2013 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on August 22, 2013 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
AP01	On August 22, 2013 new director was appointed. filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, June 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed adams, feakins & associates LTDcertificate issued on 26/06/13 filed on: 26th, June 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on June 21, 2013 to change company name change of name
AP01	On March 13, 2013 new director was appointed. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed other plans LTDcertificate issued on 13/03/13 filed on: 13th, March 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on March 13, 2013 to change company name change of name
SH01	Capital declared on March 13, 2013: 100.00 GBP filed on: 13th, March 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on March 13, 2013: 100.00 GBP filed on: 13th, March 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2012 \| incorporation	Free Download (22 pages)

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