Introduction
Watch Company
G
GLAMOURGRANANN LIMITED
GLAMOURGRANANN LIMITED is an active company incorporated on 31 May 2018 with the registered office located in Knaresborough. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment and 1 other business activity. GLAMOURGRANANN LIMITED was registered 7 years ago.(SIC: 96020, 96040)
Status
active
Active since 7 years ago
Company No
11390356
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 30 May 2024 (1 year ago)
Submitted on 2 September 2024 (1 year ago)
Period: 31 May 2023 - 30 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 31 May 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Monkswell House Manse Lane Knaresborough, HG5 8NQ,
Previous Addresses
Panoramic House Bankside the Watermark Gateshead NE11 9SY England
From: 12 April 2021To: 15 February 2024
C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd England
From: 20 March 2019To: 12 April 2021
Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ United Kingdom
From: 31 May 2018To: 20 March 2019
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARPER, Annmarie Helen
ActiveManse Lane, KnaresboroughHG5 8NQ
Born February 1955
Director
Appointed 29 Mar 2019
HARPER, Annmarie Helen
Manse Lane, KnaresboroughHG5 8NQ
Born February 1955
Director
29 Mar 2019
Active
HARPER, David James Lyndsey
ActiveManse Lane, KnaresboroughHG5 8NQ
Born July 1980
Director
Appointed 04 Jan 2019
HARPER, David James Lyndsey
Manse Lane, KnaresboroughHG5 8NQ
Born July 1980
Director
04 Jan 2019
Active
KRASNER, Gerald Maurice
Resigned23 Park Square, LeedsLS1 2ND
Born June 1949
Director
Appointed 31 May 2018
Resigned 04 Jan 2019
KRASNER, Gerald Maurice
23 Park Square, LeedsLS1 2ND
Born June 1949
Director
31 May 2018
Resigned 04 Jan 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gerald Maurice Krasner
Ceased23 Park Square, LeedsLS1 2ND
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Ceased 04 Jan 2019
Gerald Maurice Krasner
23 Park Square, LeedsLS1 2ND
Born June 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Ceased 04 Jan 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2020
20 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 March 2019
20 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2019
20 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2019