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Glisten Water Ltd

Glisten Water Ltd is a dormant company incorporated on 29 January 2010 with the registered office located in Alcester, Warwickshire. Glisten Water Ltd was registered 15 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
07140294
Private limited company
Age
15 years
Incorporated 29 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rock Compliance Limited, Unit 2, 10 Tything Road West
Arden Forest Industrial Estate
Alcester
Warwickshire
B49 6EP
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was , 20C Main Street, Garforth, Leeds, West Yorkshire, LS25 1AA, England
Telephone
08008620458
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Mar 1988
Director • Chief Executive • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Environmental Limited
Joshua Michael Simon Segal, William George Hazell-Smith, and 3 more are mutual people.
Active
Aston Environmental Services Limited
Joshua Michael Simon Segal, William George Hazell-Smith, and 3 more are mutual people.
Active
Chemtech Consultancy Limited
Joshua Michael Simon Segal, William George Hazell-Smith, and 3 more are mutual people.
Active
Rock Compliance Limited
Joshua Michael Simon Segal, Philip Edwin Greenwood, and 2 more are mutual people.
Active
ACP Water Treatment Ltd
Joshua Michael Simon Segal, Philip Edwin Greenwood, and 2 more are mutual people.
Active
Rock Compliance Holdings Limited
Joshua Michael Simon Segal, Philip Edwin Greenwood, and 2 more are mutual people.
Active
3C Environmental Technology Ltd
Joshua Michael Simon Segal, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Abbey Lifts Limited
Philip Edwin Greenwood and Charles Richard Lowe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
6 Months Ago on 24 Feb 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Joshua Michael Simon Segal Resigned
6 Months Ago on 21 Feb 2025
William George Hazell-Smith Resigned
6 Months Ago on 21 Feb 2025
Mr Mark Nicholas Taylor Appointed
6 Months Ago on 21 Feb 2025
Mr Charles Richard Lowe Appointed
6 Months Ago on 21 Feb 2025
Mr Philip Edwin Greenwood Appointed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 21 Dec 2024
Martin Lee Sugden Resigned
3 Years Ago on 1 Apr 2022
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Documents
Appointment of Mr Mark Nicholas Taylor as a director on 21 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Philip Edwin Greenwood as a director on 21 February 2025
Submitted on 4 Mar 2025
Termination of appointment of William George Hazell-Smith as a director on 21 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Joshua Michael Simon Segal as a director on 21 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Charles Richard Lowe as a director on 21 February 2025
Submitted on 4 Mar 2025
Satisfaction of charge 071402940001 in full
Submitted on 24 Feb 2025
Satisfaction of charge 071402940003 in full
Submitted on 24 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Dec 2024
Second filing of the annual return made up to 2 January 2015
Submitted on 21 May 2024
Repayment History
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