Grenzebach Glier Europe Limited

Company Name	Grenzebach Glier Europe Limited
Director	John Joseph Glier
Company Status	Active
Company Number	04821501
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Joseph Glier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	14 August 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	200 S. Michigan Ave Ste 2100 Chicago Illinois 60604

Director Name	Mr Colin McCallum
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Bulloch Avenue Giffnock Glasgow Lanarkshire G46 6NF Scotland

Director Name	James Earl Mueller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	Cheif Operating Officer
Correspondence Address	1650 Ridgewood Lane West Glenview Illinois 60025 United States

Director Name	Vicki J Woodward
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 03 April 2011)
Role	Fundraising Executive
Country of Residence	United States
Correspondence Address	1277 Hackberry Lane Winnetka Illinois 60093 United States

Secretary Name	Mr Colin McCallum
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Bulloch Avenue Giffnock Glasgow Lanarkshire G46 6NF Scotland

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.grenzebachglier.com/
Telephone	020 79171758
Telephone region	London

Location

Registered Address	180 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Grenzebach Glier & Associates 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,497
Cash	£155,152
Current Liabilities	£113,820

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

14 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 February 2023	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 October 2022	Compulsory strike-off action has been discontinued (1 page)
28 October 2022	Change of details for Mr John Joseph Glier as a person with significant control on 28 October 2022 (2 pages)
28 October 2022	Director's details changed for John Joseph Glier on 28 October 2022 (2 pages)
28 October 2022	Director's details changed for John Joseph Glier on 1 August 2013 (2 pages)
28 October 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
20 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
1 July 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
12 May 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
23 September 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 October 2019	Compulsory strike-off action has been discontinued (1 page)
30 September 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 August 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
5 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Director's details changed for John Joseph Glier on 15 August 2012 (2 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Director's details changed for John Joseph Glier on 15 August 2012 (2 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
7 February 2013	Auditor's resignation (1 page)
7 February 2013	Auditor's resignation (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
18 April 2011	Termination of appointment of Vicki Woodward as a director (2 pages)
18 April 2011	Registered office address changed from 212 Piccadilly London W1V 9LD on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from 212 Piccadilly London W1V 9LD on 18 April 2011 (2 pages)
18 April 2011	Termination of appointment of Vicki Woodward as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for John Joseph Glier on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Joseph Glier on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Vicki J Woodward on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Joseph Glier on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Vicki J Woodward on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Vicki J Woodward on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Annual return made up to 4 July 2009 with a full list of shareholders (3 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Annual return made up to 4 July 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 4 July 2009 with a full list of shareholders (3 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
9 February 2009	Return made up to 04/07/08; full list of members (5 pages)
9 February 2009	Return made up to 04/07/08; full list of members (5 pages)
16 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 April 2008	Return made up to 04/07/07; no change of members 363(288) ‐ Secretary resigned director resigned (7 pages)
22 April 2008	Return made up to 04/07/07; no change of members 363(288) ‐ Secretary resigned director resigned (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 September 2005	Return made up to 04/07/05; full list of members (8 pages)
2 September 2005	Return made up to 04/07/05; full list of members (8 pages)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2004	Return made up to 04/07/04; full list of members (8 pages)
9 July 2004	Return made up to 04/07/04; full list of members (8 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	Registered office changed on 26/08/03 from: 1 park row leeds LS1 5AB (1 page)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Registered office changed on 26/08/03 from: 1 park row leeds LS1 5AB (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
19 August 2003	Company name changed pinco 1973 LIMITED\certificate issued on 19/08/03 (2 pages)
19 August 2003	Company name changed pinco 1973 LIMITED\certificate issued on 19/08/03 (2 pages)
4 July 2003	Incorporation (17 pages)
4 July 2003	Incorporation (17 pages)

Grenzebach Glier Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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