Glenmayne started in year 2013 as Private Limited Company with registration number NI617844. The Glenmayne company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Belfast at Ground Floor. Postal code: BT7 2JD. Since Thursday 13th June 2013 Glenmayne Limited is no longer carrying the name Moyne Shelf Company (no.322).
Currently there are 4 directors in the the company, namely Philippa J., Thomas J. and Francis J. and others. In addition one secretary - Patrick B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Roy B. who worked with the the company until 2 July 2013.
Office Address | Ground Floor |
Office Address2 | 1 Cromac Quay |
Town | Belfast |
Post code | BT7 2JD |
Country of origin | United Kingdom |
Registration Number | NI617844 |
Date of Incorporation | Fri, 12th Apr 2013 |
Industry | Combined office administrative service activities |
End of financial Year | 30th September |
Company age | 11 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
Last confirmation statement dated | Wed, 12th Apr 2023 |
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Glenmayne Group Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Francis J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philippa J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Glenmayne Group Limited
1 Cromac Quay Cromac Quay, Belfast, BT7 2JD, Northern Ireland
Legal authority | Companies Act |
Legal form | Limited Company |
Notified on | 5 June 2018 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis J.
Notified on | 12 April 2016 |
Ceased on | 5 June 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Philippa J.
Notified on | 12 April 2016 |
Ceased on | 5 June 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Moyne Shelf Company (no.322) | June 13, 2013 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 25th, May 2023 |
accounts | Free Download (10 pages) |
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