Glentrail Ltd

Company Name	Glentrail Ltd
Directors	Getty Heimann and Moshe Mordche Heimann
Company Status	Active
Company Number	08168056
Category	Private Limited Company
Incorporation Date	3 August 2012(11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Getty Heimann
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2012(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mr Moshe Mordche Heimann
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2012(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mrs Hinda Dina Heimann
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mrs Rivka Reizel Heimann
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(4 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mr Shloime Heimann
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(5 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mr Chaim Aryeh Heimann
Date of Birth	December 2001 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Getty Heimann 50.00% Ordinary
1 at £1	Moshe Mordche Heimann 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,307
Cash	£3,551
Current Liabilities	£1,563

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	25 May 2024 (4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 August

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

8 September 2023	Registration of charge 081680560001, created on 7 September 2023 (5 pages)
13 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
6 October 2022	Micro company accounts made up to 31 August 2022 (4 pages)
6 October 2022	Micro company accounts made up to 31 August 2021 (4 pages)
26 August 2022	Current accounting period shortened from 26 August 2021 to 25 August 2021 (1 page)
5 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
27 May 2022	Previous accounting period shortened from 27 August 2021 to 26 August 2021 (1 page)
3 May 2022	Termination of appointment of Rivka Reizel Heimann as a director on 1 April 2022 (1 page)
3 May 2022	Termination of appointment of Shloime Heimann as a director on 1 April 2022 (1 page)
8 March 2022	Termination of appointment of Chaim Aryeh Heimann as a director on 1 March 2022 (1 page)
14 September 2021	Micro company accounts made up to 31 August 2020 (4 pages)
27 August 2021	Current accounting period shortened from 28 August 2020 to 27 August 2020 (1 page)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (3 pages)
28 May 2021	Previous accounting period shortened from 29 August 2020 to 28 August 2020 (1 page)
10 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
5 June 2020	Appointment of Mr Chaim Aryeh Heimann as a director on 2 January 2020 (2 pages)
28 May 2020	Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page)
16 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
23 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 August 2017 (3 pages)
21 August 2018	Appointment of Mr Shloime Heimann as a director on 5 April 2018 (2 pages)
25 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
26 March 2018	Appointment of Mrs Rivka Reizel Heimann as a director on 1 August 2017 (2 pages)
23 March 2018	Termination of appointment of Hinda Dina Heimann as a director on 1 February 2018 (1 page)
12 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 March 2016	Appointment of Mrs Hinda Dina Heimann as a director on 1 January 2016 (2 pages)
7 March 2016	Appointment of Mrs Hinda Dina Heimann as a director on 1 January 2016 (2 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom on 14 November 2013 (1 page)
16 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (3 pages)
16 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (3 pages)
16 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (3 pages)
5 September 2012	Appointment of Mrs Getty Heimann as a director (2 pages)
5 September 2012	Appointment of Mr Moshe Heimann as a director (2 pages)
5 September 2012	Appointment of Mrs Getty Heimann as a director (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1 (3 pages)
5 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1 (3 pages)
5 September 2012	Appointment of Mr Moshe Heimann as a director (2 pages)
31 August 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
31 August 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 August 2012 (1 page)
31 August 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
31 August 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 August 2012 (1 page)
3 August 2012	Incorporation (20 pages)
3 August 2012	Incorporation (20 pages)

Glentrail Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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