GE

GLANTRE ENGINEERING LIMITED

Active

Company number 04664251

Henley-On-Thames, England · Incorporated 12 February 2003

Unit 25 Van Alloys Industrial Estate Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TITANGUIDE LIMITED · 12 February 2003 – 16 July 2003

Previous registered addresses

Unit 5 Wokingham Comm'centre Molly Millars Lane Wokingham Berkshire RG41 2RF · until 25 September 2024

the Street Englefield Reading RG7 5ES · until 22 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DAVIES, Timothy James
Secretary
17 November 2025
DA
DAVIES, Alexander Ross
Director
31 January 2022
DT
DAVIES, Timothy James
Director
1 October 2014
DG
DAVIES, Gareth
Director
4 March 2003
EA
EDWARDS, Alun Frank
Director · Resigned
4 October 2004
AD
AL DIBOUNI, Maan Rashid
Director · Resigned
18 December 2003
WF
WELLS, Francis William
Secretary · Resigned
4 March 2003
WF
WELLS, Francis William
Director · Resigned
4 March 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 February 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 February 2003

Persons with significant control

PS
Mr Timothy James Davies
Born October 1977
Ownership Of Shares 25 To 50 Percent
2 April 2026
PS
Mr Alexander Ross Davies
Born March 1980
Ownership Of Shares 25 To 50 Percent
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Capital Cancellation Shares
Capital
20 May 2026 View
Capital Return Purchase Own Shares
Capital
20 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Capital Return Purchase Own Shares
Capital
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Capital Return Purchase Own Shares
Capital
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Small
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type Small
Accounts
18 March 2010 View
Capital Allotment Shares
Capital
26 October 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Capital
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Address
30 March 2006 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Accounts
10 January 2004 View
Certificate Change Of Name Company
Change Of Name
16 July 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Address
21 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Incorporation Company
Incorporation
12 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG9 5QW

BROADCAST SERVICE CENTRE LIMITED
#02782746
active
See all companies at RG9 5QW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.