Menna Overview
Here’s a quick overview of GLENDALE ENGINEERING (MILFIELD) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1984.
GLENDALE ENGINEERING (MILFIELD) LIMITED
- Company statusactive
- Company No01815080
- Age42 years 2 months Incorporated 10 May 1984
- Officers4
Address
C/O Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
GLENDALE ENGINEERING (MILFIELD) LIMITED is an active company incorporated on 10 May 1984 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 27 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Gordon Andrew | secretary | 01 Jan 1970 | |
| MCKENNA, Paul | director | Jan 1973 | 13 Feb 2015 |
| WILSON, Graeme Stuart | director | Jan 1964 | 01 Jan 1970 |
| WILSON, Richard John | director | Dec 1978 | 19 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glendale Engineering Holdings Limited | 14 Mar 2025 | |
| Mr Gordon Andrew Wilson | May 1956 | 06 Apr 2016 |
| Mr Graeme Stuart Wilson | Jan 1964 | 06 Apr 2016 |
Related Companies
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MCKENNA, Paul, WILSON, Graeme Stuart, WILSON, Richard John are mutual persons.
RIVERSIDE COMPLEX LIMITED
WILSON, Gordon Andrew, MCKENNA, Paul, WILSON, Graeme Stuart, WILSON, Richard John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GLENDALE ENGINEERING (MILFIELD) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1984.