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Glenair International Limited

Glenair International Limited is a dormant company incorporated on 3 August 1999 with the registered office located in Mansfield, Nottinghamshire. Glenair International Limited was registered 26 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
03818622
Private limited company
Age
26 years
Incorporated 3 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 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 International Limited
Contact Update Details
Address
40 Lower Oakham Way
Mansfield
Nottinghamshire
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 America • 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
Glenair (1972) 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 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 May 2023
Anthony John Birks Resigned
3 Years Ago on 2 Sep 2022
Mrs Teresa Jean Sheward Appointed
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Apr 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 May 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 May 2023
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
Confirmation statement made on 3 August 2022 with no updates
Submitted on 4 Aug 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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