Glanbia Fresh Meats (gainsborough) Limited ABERDEEN


Founded in 1987, Glanbia Fresh Meats (gainsborough), classified under reg no. SC108500 is an active company. Currently registered at C/o Pinsent Masons Llp AB15 4YL, Aberdeen the company has been in the business for 34 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2021/01/02. Since 2000/05/02 Glanbia Fresh Meats (gainsborough) Limited is no longer carrying the name Nimmo Quality Meat Produce (gainsborough).

Currently there are 2 directors in the the firm, namely Mark G. and Noel O.. In addition one secretary - Noel O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip S. who worked with the the firm until 19 December 2008.

Glanbia Fresh Meats (gainsborough) Limited Address / Contact

Office Address C/o Pinsent Masons Llp
Office Address2 13 Queens Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC108500
Date of Incorporation Wed, 30th Dec 1987
Industry Non-trading company
End of financial Year 31st December
Company age 34 years old
Account next due date Fri, 30th Sep 2022 (339 days left)
Account last made up date Sat, 2nd Jan 2021
Next confirmation statement due date Thu, 14th Jul 2022 (2022-07-14)
Last confirmation statement dated Wed, 30th Jun 2021

Company staff

Mark G.

Position: Director

Appointed: 12 May 2014

Noel O.

Position: Director

Appointed: 19 December 2008

Noel O.

Position: Secretary

Appointed: 19 December 2008

Keith B.

Position: Director

Appointed: 22 October 2010

Resigned: 30 January 2018

Hannah T.

Position: Director

Appointed: 28 May 2009

Resigned: 12 May 2014

Philip S.

Position: Director

Appointed: 09 April 2004

Resigned: 22 October 2010

James C.

Position: Director

Appointed: 09 April 2004

Resigned: 22 October 2010

Hannah T.

Position: Director

Appointed: 04 September 2000

Resigned: 09 April 2004

Malcolm L.

Position: Director

Appointed: 03 June 1999

Resigned: 05 July 2003

John M.

Position: Director

Appointed: 03 June 1999

Resigned: 15 November 1999

Noel M.

Position: Director

Appointed: 03 June 1999

Resigned: 05 July 2003

Geoffrey M.

Position: Director

Appointed: 12 March 1999

Resigned: 28 May 2009

Thomas G.

Position: Director

Appointed: 12 March 1999

Resigned: 04 September 2000

Philip S.

Position: Secretary

Appointed: 12 March 1999

Resigned: 19 December 2008

Martin O.

Position: Director

Appointed: 12 March 1999

Resigned: 31 July 2002

Eamonn D.

Position: Director

Appointed: 12 March 1999

Resigned: 30 April 1999

Paul T.

Position: Director

Appointed: 17 October 1990

Resigned: 28 August 1997

Linda N.

Position: Director

Appointed: 02 February 1990

Resigned: 12 March 1999

John N.

Position: Director

Appointed: 02 February 1990

Resigned: 12 March 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Glanbia (Uk) Limited from Birmingham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glanbia (Uk) Limited

One Victoria Square, Birmingham, B1 1BD, England

Legal authority United Kindgom (England)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3263437
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nimmo Quality Meat Produce (gainsborough) May 2, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2020/01/04
filed on: 11th, September 2020
Free Download (17 pages)

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