Glantre Engineering Limited
Company Profile
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SmallGlantre Engineering Limited
04664251•Private Limited With Share Capital
Unit 25 Van Alloys Industrial Es, Busgrove Lane, Henley-On-Thames, RG95QW
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Incorporated
12/02/2003
Company Age
23 years
Directors
5
Employees
10
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Glantre Engineering Limited (04664251) is a private limited with share capital incorporated on 12/02/2003 (23 years old) and registered in henley-on-thames, RG95QW. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Glantre engineering ltdengaging entertainment technologyglantre engineering have a long history of designing and installing comprehensive entertainment solutions for performance venues around the world.we offer a complete service all within one company, from the design, installation and commissionin...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 12/02/2003
RG95QW
10 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£480.7K
Net Assets
£797.1K
Est. Turnover
£6.34M
AI Estimated
Unreported
Cash
£257.3K
Key Metrics
10
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:23-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Accounts
Date:10-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2003
Resolution
Category:Resolution
Date:23-03-2003
Resolution
Category:Resolution
Date:23-03-2003
Resolution
Category:Resolution
Date:23-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Address
Date:21-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Incorporation Company
Category:Incorporation
Date:12-02-2003
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months2
60 Months17
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date04/04/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 25, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, RG95QWRegistered
Unit 5, Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, RG412RF
Related Companies
2
Contact
01189640000info@glantre.comglantre.com
Unit 25 Van Alloys Industrial Es, Busgrove Lane, Henley-On-Thames, RG95QW