GLENANT LIMITED
Overview
| Company Name | GLENANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI057962 |
| 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 GLENANT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is GLENANT LIMITED located?
| Registered Office Address | c/o EUROPA TOOL CO LTD 3 Springbank Industrial Estate Pembrooke Loop Road BT17 0QL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENANT PROPERTIES LIMITED | Jan 25, 2006 | Jan 25, 2006 |
What are the latest accounts for GLENANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for GLENANT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLENANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Mckenna as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Glenant Limited 4 Mullaghglass Road Lisburn County Antrim BT28 3TG Northern Ireland* on Feb 29, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Rose Mckenna as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rose Mckenna as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Glenant Properties Ltd 6 Rinnalea Gardens Lennadoon Belfast BT11 9DQ* on Mar 18, 2011 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed glenant properties LIMITED\certificate issued on 03/11/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Mckenna on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rose Mckenna on Jan 25, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of GLENANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Rose | Secretary | 6 Rinnalea Gardens BT11 9DQ Belfast | 144236070001 | |||||||
| MURESAN, Bernadette Noeleen | Secretary | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry | Irish | 125228390001 | ||||||
| CAUGHEY, Eoin | Director | 1 Carrickree Mews Warrenpoint BT34 3UG Co Down | Northern Ireland | Irish | 144414110001 | |||||
| MCKENNA, Stephen | Director | 6 Rinnalea Gardens BT11 9DQ Belfast | United Kingdom | Irish | 143906750001 | |||||
| MURESAN, Bernadette Noeleen | Director | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry | Northern Ireland | Irish | 125228390001 |
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