GLEN ELECTRIC LIMITED
Overview
| Company Name | GLEN ELECTRIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI009677 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEN ELECTRIC LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is GLEN ELECTRIC LIMITED located?
| Registered Office Address | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEN ELECTRIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GLEN ELECTRIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for GLEN ELECTRIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 59 pages | AA | ||||||||||
Termination of appointment of Fergal James Leamy as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fergal Naughton as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Yvonne Burke as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Neil Naughton as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 62 pages | AA | ||||||||||
Director's details changed for Ms Yvonne Burke on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Aug 29, 2023
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Fergal Naughton on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 60 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 63 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Yvonne Burke as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donal Francis Flynn as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fergal Leamy as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 59 pages | AA | ||||||||||
Who are the officers of GLEN ELECTRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Yvonne | Secretary | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | 334235080001 | |||||||
| BURKE, Yvonne | Director | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Ireland | Irish | 288041840007 | |||||
| NAUGHTON, Fergal | Director | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Ireland | Irish | 212873250002 | |||||
| NAUGHTON, Neil | Director | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Ireland | Irish | 334234920001 | |||||
| MC LORNAN, Brian D. | Secretary | 15 Dundrine Road Castlewellan Co Down | 145906330001 | |||||||
| NAUGHTON, Fergal | Secretary | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | 228974500001 | |||||||
| O'DRISCOLL, Sean Finbar | Secretary | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Irish | 134723530001 | ||||||
| BURNS, Martin | Director | 2 Cloneden Dallan Road BT34 3FT Warrenpoint Co Down | Irish | 145906360001 | ||||||
| FLYNN, Donal Francis | Director | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Ireland | Irish | 126967800002 | |||||
| LEAMY, Fergal James | Director | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Ireland | Irish | 286841980001 | |||||
| MAHER, Michael | Director | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Ireland | Irish | 125069680001 | |||||
| MCGOVERN, Brian | Director | 17 Whitemoss Road East Kilbride Glasgow | Scottish | 145906400001 | ||||||
| MCLORNAN, Brian | Director | 15 Dundrine Road Castlewellan BT31 9EX Co Down | Irish | 145906390001 | ||||||
| NAUGHTON, Fergal John | Director | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Ireland | Irish | 223364140001 | |||||
| NEVIN, Anthony | Director | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Northern Ireland | Northern Irish | 79689590001 | |||||
| O'DRISCOLL, Sean Finbar | Director | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | Ireland | Irish | 134723530001 | |||||
| PURTON, Arthur | Director | Mullaharlin Road Dundalk Co Louth | Irish | 145906340001 | ||||||
| WARREN, Ronald | Director | Glen Lodge No 9 Longhworth Drive SL6 8XA Maidenhead Berkshire | British | 145906350001 | ||||||
| WILSON, John | Director | 2 Cairnmore Crescent Lisburn BT28 2DE Co Antrim | Irish | 145906370001 |
Who are the persons with significant control of GLEN ELECTRIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Naughton | Apr 06, 2016 | Rampart Road Greenbank Industrial Estate BT34 2QU Warrenpoint Road Newry Co Down | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0