Glenmayne Limited BELFAST


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.

Glenmayne Limited Address / Contact

Office Address Ground Floor
Office Address2 1 Cromac Quay
Town Belfast
Post code BT7 2JD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Patrick B.

Position: Secretary

Appointed: 02 July 2013

Philippa J.

Position: Director

Appointed: 14 May 2013

Thomas J.

Position: Director

Appointed: 14 May 2013

Francis J.

Position: Director

Appointed: 14 May 2013

John J.

Position: Director

Appointed: 14 May 2013

Roy B.

Position: Secretary

Appointed: 14 May 2013

Resigned: 02 July 2013

Richard F.

Position: Director

Appointed: 12 April 2013

Resigned: 14 May 2013

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 12 April 2013

Resigned: 14 May 2013

John K.

Position: Director

Appointed: 12 April 2013

Resigned: 14 May 2013

People with significant control

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

Company previous names

Moyne Shelf Company (no.322) June 13, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 25th, May 2023
Free Download (10 pages)

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