Introduction
Watch Company
G
GLICK GIFT PACKAGING LIMITED
GLICK GIFT PACKAGING LIMITED is an active company incorporated on 13 April 2021 with the registered office located in Batley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17230). GLICK GIFT PACKAGING LIMITED was registered 5 years ago.(SIC: 17230)
Status
active
Active since 5 years ago
Company No
13330655
LTD Company
Age
5 Years
Incorporated 13 April 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Unit A Grange Valley Road Batley, WF17 6GH,
Previous Addresses
Unit 1 Allenby House European Industrial Park Knowles Lane Bradford BD4 9AB England
From: 13 April 2021To: 1 April 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLUNDELL, Mark Stuart
ActiveThomas Road, High WycombeHP10 0PE
Secretary
Appointed 19 Apr 2021
BLUNDELL, Mark Stuart
Thomas Road, High WycombeHP10 0PE
Secretary
19 Apr 2021
Active
DOBSON, Rebecca
ActiveEuropean Industrial Park, BradfordBD4 9AB
Born June 1980
Director
Appointed 13 Apr 2021
DOBSON, Rebecca
European Industrial Park, BradfordBD4 9AB
Born June 1980
Director
13 Apr 2021
Active
TAYLOR, Paul Linley
ActiveGrange Valley Road, BatleyWF17 6GH
Born July 1962
Director
Appointed 10 Oct 2023
TAYLOR, Paul Linley
Grange Valley Road, BatleyWF17 6GH
Born July 1962
Director
10 Oct 2023
Active
JACKSON, Ian Kenneth Alexander
ResignedEuropean Industrial Park, BradfordBD4 9AB
Born June 1959
Director
Appointed 13 Apr 2021
Resigned 19 Feb 2025
JACKSON, Ian Kenneth Alexander
European Industrial Park, BradfordBD4 9AB
Born June 1959
Director
13 Apr 2021
Resigned 19 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Linley Taylor
ActivePelham Road, NottinghamNG5 1AP
Born July 1962
Nature of Control
Significant influence or control
Notified 10 May 2023
Mr Paul Linley Taylor
Pelham Road, NottinghamNG5 1AP
Born July 1962
Significant influence or control
10 May 2023
Active
S Elvin Limited
CeasedThomas Road, High WycombeHP10 0PE
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Ceased 10 May 2023
S Elvin Limited
Thomas Road, High WycombeHP10 0PE
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
19 Apr 2021
Ceased 10 May 2023
Ceased
Mr Ian Kenneth Alexander Jackson
CeasedEuropean Industrial Park, BradfordBD4 9AB
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Apr 2021
Ceased 10 May 2023
Mr Ian Kenneth Alexander Jackson
European Industrial Park, BradfordBD4 9AB
Born June 1959
Ownership of shares 75 to 100 percent
13 Apr 2021
Ceased 10 May 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2022
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2022
26 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2022
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2021