GLENTECH LIMITED
Overview
| Company Name | GLENTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI032125 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENTECH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLENTECH LIMITED located?
| Registered Office Address | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Crumlin |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOBER LIMITED | Mar 20, 1997 | Mar 20, 1997 |
What are the latest accounts for GLENTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 06, 2012 |
What is the status of the latest annual return for GLENTECH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLENTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Rowan Black as a director on Oct 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary James Millar as a director on Oct 30, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 06, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 10 pages | AA | ||||||||||
Termination of appointment of Elizabeth Thompson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary James Millar as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Geoffrey Conn on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Claire Thompson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Heather Mckinstry on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 11 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
Who are the officers of GLENTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINSTRY, Heather Elizabeth | Secretary | 15 Loanends Road Templepatrick BT39 0HN Ballyclare Co. Antrim | British | 145278820001 | ||||||
| BLACK, Rowan Mcmillan Berry | Director | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Crumlin | Northern Ireland | British | 143814520001 | |||||
| CONN, Charles Geoffrey | Director | Woodvale House Loughermore Road BT49 9PD Ballykelly | Northern Ireland | British | 145206890001 | |||||
| SPENCE, Sydney George | Secretary | 12 Ravensdale Newtownabbey BT36 6FA | 143289990001 | |||||||
| AGNEW, Bertha Ellen Phyllis Margaret | Director | 47 Grove Road Kells BT42 3LR Ballymena Co Antrim | British | 143290020001 | ||||||
| MILLAR, Gary James | Director | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Crumlin | Northern Ireland | British | 159965390001 | |||||
| MILLS, John William | Director | 30 Cabin Hill Gardens Belfast BT5 7AP | British | 143290010001 | ||||||
| QUINN, Michael Patrick | Director | 4 Cleaver Court Belfast BT9 5LX | Ireland | Irish | 69086480001 | |||||
| SPENCE, Sydney George | Director | 12 Ravensdale Newtownabbey BT36 6FA | British | 73934970001 | ||||||
| THOMPSON, Elizabeth Claire | Director | 21 Donegall Avenue Whitehead BT39 9NB Co Antrim | Northern Ireland | British | 92886460001 |
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