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Glenair (1972) Limited

Glenair (1972) Limited is a dormant company incorporated on 17 May 1972 with the registered office located in Mansfield, Nottinghamshire. Glenair (1972) Limited was registered 53 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01054935
Private limited company
Age
53 years
Incorporated 17 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Glenair (1972) Limited
Contact Update Details
Address
40 Lower Oakham Way
Oakham Business Park
Mansfield
Notts
NG18 5BY
Same address since incorporation
Telephone
01623638100
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Teresa Jean Sheward
Secretary • Director • British • Lives in England • Born in Apr 1969
Timothy Joseph Gaffney
Director • American • Lives in UK • Born in Nov 1956
Mr James Docheray Jameson
PSC • American • Lives in United States • Born in May 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Roystone Limited
Timothy Joseph Gaffney and Teresa Jean Sheward are mutual people.
Active
L.A. Components Limited
Timothy Joseph Gaffney and Teresa Jean Sheward are mutual people.
Active
Glenair International Limited
Timothy Joseph Gaffney and Teresa Jean Sheward are mutual people.
Active
Glenair UK Limited
Timothy Joseph Gaffney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.88M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 May 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Anthony John Birks Resigned
3 Years Ago on 2 Sep 2022
Mrs Teresa Jean Sheward Appointed
3 Years Ago on 2 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Apr 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 May 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 May 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 26 Oct 2022
Appointment of Mrs Teresa Jean Sheward as a director on 2 September 2022
Submitted on 6 Sep 2022
Termination of appointment of Anthony John Birks as a director on 2 September 2022
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 13 May 2022
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Repayment History
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