BizStats
You are here: bizstats.co.uk > a-z index > G list > GL list > GLE list > GLEN list

Glendola Irish Bars Limited HAYES

Founded in 1994, Glendola Irish Bars, classified under reg no. 02926822 is an active company. Currently registered at 364 High Street UB3 5LF, Hayes the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/26. Since 2008/12/01 Glendola Irish Bars Limited is no longer carrying the name Panamerica Restaurants.

Currently there are 3 directors in the the firm, namely Graeme R., Peter S. and Alexander S.. In addition one secretary - Graeme R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glendola Irish Bars Limited Address / Contact

Office Address 364 High Street
Office Address2 Harlington Heathrow
Town Hayes
Post code UB3 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02926822
Date of Incorporation Fri, 6th May 1994
Industry Public houses and bars
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Graeme R.

Position: Director

Appointed: 07 September 2009

Graeme R.

Position: Secretary

Appointed: 22 October 2008

Peter S.

Position: Director

Appointed: 17 March 1995

Alexander S.

Position: Director

Appointed: 17 March 1995

Peter M.

Position: Secretary

Appointed: 01 February 1999

Resigned: 22 October 2008

Bernard V.

Position: Secretary

Appointed: 01 September 1998

Resigned: 31 January 1999

John M.

Position: Director

Appointed: 17 March 1995

Resigned: 11 November 2005

Grahame C.

Position: Secretary

Appointed: 17 March 1995

Resigned: 31 August 1998

Finlay T.

Position: Director

Appointed: 17 March 1995

Resigned: 31 August 2002

Laurence B.

Position: Director

Appointed: 06 July 1994

Resigned: 17 March 1995

Robert L.

Position: Director

Appointed: 06 July 1994

Resigned: 17 March 1995

James B.

Position: Director

Appointed: 06 July 1994

Resigned: 17 March 1995

Irene B.

Position: Secretary

Appointed: 06 May 1994

Resigned: 17 March 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 May 1994

Resigned: 06 May 1994

Kenneth P.

Position: Director

Appointed: 06 May 1994

Resigned: 17 March 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1994

Resigned: 06 May 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Panamerica Restaurants December 1, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2023/03/25
filed on: 22nd, December 2023 		Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.