Company Information for GLEDHILL (INTERNATIONAL) LIMITED
Sycamore Estate, Squires Gate, Blackpool, LANCASHIRE, FY4 3RL,
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Company Registration Number
08257556 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| GLEDHILL (INTERNATIONAL) LIMITED | |
| Legal Registered Office | |
| Sycamore Estate Squires Gate Blackpool LANCASHIRE FY4 3RL Other companies in FY4 | |
| Company Number | 08257556 | |
|---|---|---|
| Company ID Number | 08257556 | |
| Date formed | 2012-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-04-05 12:30:44 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CAILLE |
||
SHAUN BARRY EDWARDS |
||
STEVEN HAIRSINE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON ROBIN HOBSON |
Director | ||
TIMOTHY JAMES BARRETT |
Director | ||
CHRISTOPHER HOUGHTON GLEDHILL |
Director | ||
HOUGHTON AINSWORTH GLEDHILL |
Director | ||
IAN CHRISTOPHER GLEDHILL |
Director | ||
KEITH AINSWORTH GLEDHILL |
Director | ||
PAUL ERIC GLEDHILL |
Director | ||
ANNE MARIE HESSEY |
Director | ||
PATRICIA LOUISE HOLLAND |
Director | ||
JOHN JOSEPH REYNOLDS |
Director | ||
CAROL LESLEY WARDLE |
Director | ||
LYNNE MARIE PORTER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| XPRESS CYLINDER SPARES LIMITED | Director | 2015-12-10 | CURRENT | 2014-07-22 | Liquidation | |
| GLEDHILL BUILDING PRODUCTS LIMITED | Director | 2015-12-10 | CURRENT | 2003-06-02 | Active | |
| GLEDHILL SPARE PARTS LIMITED | Director | 2015-12-10 | CURRENT | 2007-02-09 | Liquidation | |
| GLEDHILL RESPONSE LIMITED | Director | 2015-12-10 | CURRENT | 2008-10-03 | Active | |
| HEATING PRODUCTS LIMITED | Director | 2016-05-25 | CURRENT | 2001-06-13 | Active | |
| HAMWORTHY HEATING LIMITED | Director | 2016-05-25 | CURRENT | 1988-02-23 | Active | |
| HEATING HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2001-06-13 | Active | |
| XPRESS CYLINDER SPARES LIMITED | Director | 2015-12-10 | CURRENT | 2014-07-22 | Liquidation | |
| GLEDHILL BUILDING PRODUCTS LIMITED | Director | 2015-12-10 | CURRENT | 2003-06-02 | Active | |
| GLEDHILL SPARE PARTS LIMITED | Director | 2015-12-10 | CURRENT | 2007-02-09 | Liquidation | |
| GLEDHILL RESPONSE LIMITED | Director | 2015-12-10 | CURRENT | 2008-10-03 | Active | |
| IDEAL THERMASOL LIMITED | Director | 2014-12-15 | CURRENT | 2009-03-09 | Dissolved 2017-11-07 | |
| BANDWOOD LIMITED | Director | 2014-12-15 | CURRENT | 2005-04-11 | Active | |
| KESTON BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1998-04-09 | Active | |
| ISG BOILER HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2000-08-08 | Active | |
| IDEAL STELRAD LIMITED | Director | 2014-12-15 | CURRENT | 2013-06-24 | Liquidation | |
| IDEAL BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1936-12-19 | Active | |
| HEATING PRODUCTS LIMITED | Director | 2016-02-23 | CURRENT | 2001-06-13 | Active | |
| HAMWORTHY HEATING LIMITED | Director | 2016-02-23 | CURRENT | 1988-02-23 | Active | |
| XPRESS CYLINDER SPARES LIMITED | Director | 2015-12-10 | CURRENT | 2014-07-22 | Liquidation | |
| GLEDHILL BUILDING PRODUCTS LIMITED | Director | 2015-12-10 | CURRENT | 2003-06-02 | Active | |
| GLEDHILL SPARE PARTS LIMITED | Director | 2015-12-10 | CURRENT | 2007-02-09 | Liquidation | |
| GLEDHILL RESPONSE LIMITED | Director | 2015-12-10 | CURRENT | 2008-10-03 | Active | |
| KESTON BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1998-04-09 | Active | |
| IDEAL BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1936-12-19 | Active | |
| REDLANDS PROJECTS LIMITED | Director | 2007-11-16 - 2007-11-16 | RESIGNED | 2007-11-16 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBIN HOBSON | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | ||
| AP01 | DIRECTOR APPOINTED MR SHAUN EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR STEVEN HAIRSINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GLEDHILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GLEDHILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOUGHTON GLEDHILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEDHILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLEDHILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WARDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HESSEY | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 17/10/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/13 FULL LIST | |
| AA01 | PREVSHO FROM 31/10/2013 TO 30/09/2013 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BARRETT | |
| RES01 | ADOPT ARTICLES 19/11/2011 | |
| SH01 | 19/11/12 STATEMENT OF CAPITAL GBP 150.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PORTER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2023-04-03 |
| Resolution | 2023-04-03 |
| Appointmen | 2023-04-03 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEDHILL (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as GLEDHILL (INTERNATIONAL) LIMITED are:
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | GLEDHILL (INTERNATIONAL) LIMITED | Event Date | 2023-04-03 |
| Initiating party | Event Type | Resolution | |
| Defending party | GLEDHILL (INTERNATIONAL) LIMITED | Event Date | 2023-04-03 |
| Initiating party | Event Type | Appointmen | |
| Defending party | GLEDHILL (INTERNATIONAL) LIMITED | Event Date | 2023-04-03 |
| Name of Company: GLEDHILL (INTERNATIONAL) LIMITED Company Number: 08257556 Nature of Business: Wholesale of hardware, plumbing and heating equipment and supplies Registered office: Sycamore Estate, Sq… | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |