Menna Overview
Here’s a quick overview of GLUSBURN HOLDINGS LIMITED 👀 — a Keighley, West Yorkshire based business that started in 2002.
GLUSBURN HOLDINGS LIMITED
- Company statusactive
- Company No04358752
- Age24 years 6 months Incorporated 23 January 2002
- Officers2
Address
Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England
GLUSBURN HOLDINGS LIMITED is an active company incorporated on 23 January 2002 and based in Keighley, West Yorkshire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25940 Manufacture of fasteners and screw machine products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Sep 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 16 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 16 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIFERT, Dietrich | director | Sep 1962 | 28 Oct 2024 |
| WATKINS-BURKE, Paul Adrian | director | Apr 1964 | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakfin Limited | 02 Aug 2019 | |
| Mr Victor Elisabeth Alois Stevens | Jul 1957 | 06 Apr 2016 |
| Mr Andrew I'Anson Crabtree | Aug 1951 | 06 Apr 2016 |
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LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of GLUSBURN HOLDINGS LIMITED 👀 — a Keighley, West Yorkshire based business that started in 2002.