Glenshane Egg Products Ltd in Maghera

Glenshane Egg Products Ltd

Founded in 2001, Glenshane Egg Products, classified under reg no. NI040125 is an active company. Currently registered at 15 Tullyheran Road BT46 5JZ, the company has been in the business for twenty three years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely Paul B. and Patrick B.. In addition one secretary - Paul B. - is with the company. As of 16 May 2024, there were 2 ex directors - Dorothy K., Eleanor M. and others listed below. There were no ex secretaries.

Glenshane Egg Products Ltd Address / Contact

Office Address	15 Tullyheran Road
Office Address2	Maghera
Town
Post code	BT46 5JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI040125
Date of Incorporation	Mon, 5th Feb 2001
Industry	Dormant Company
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (168 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 26 February 2001

Patrick B.

Position: Director

Appointed: 26 February 2001

Paul B.

Position: Secretary

Appointed: 05 February 2001

Dorothy K.

Position: Director

Appointed: 05 February 2001

Resigned: 26 February 2001

Eleanor M.

Position: Director

Appointed: 05 February 2001

Resigned: 26 February 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Paul B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Patrick B. This PSC owns 25-50% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Patrick B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	30 000	30 000	30 000	30 000	30 000	30 000
Net Assets Liabilities	30 000	30 000	30 000	30 000	30 000	30 000

Other
Net Current Assets Liabilities	30 000	30 000	30 000	30 000	30 000	30 000
Total Assets Less Current Liabilities	30 000	30 000	30 000	30 000	30 000	30 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 16th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 25th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 9th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 28th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/05 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 5th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 18th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on 2016/02/09	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 17th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 9th, November 2011	accounts	Free Download (12 pages)
CH01	On 2011/02/05 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
CH03	On 2011/02/05 secretary's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 4th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 21st, November 2009	accounts	Free Download (3 pages)
371S(NI)	05/02/09 annual return shuttle filed on: 26th, March 2009	annual return	Free Download (6 pages)
AC(NI)	28/02/08 annual accts filed on: 4th, December 2008	accounts	Free Download (4 pages)
371S(NI)	05/02/08 annual return shuttle filed on: 27th, February 2008	annual return	Free Download (6 pages)
AC(NI)	28/02/07 annual accts filed on: 24th, September 2007	accounts	Free Download (4 pages)
371S(NI)	05/02/07 annual return shuttle filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AC(NI)	28/02/06 annual accts filed on: 9th, January 2007	accounts	Free Download (4 pages)
AC(NI)	28/02/05 annual accts filed on: 6th, March 2006	accounts	Free Download (4 pages)
371S(NI)	05/02/05 annual return shuttle filed on: 8th, February 2005	annual return	Free Download (4 pages)
AC(NI)	28/02/04 annual accts filed on: 12th, May 2004	accounts	Free Download (5 pages)
371S(NI)	05/02/04 annual return shuttle filed on: 17th, February 2004	annual return	Free Download (4 pages)
AC(NI)	28/02/02 annual accts filed on: 1st, April 2003	accounts	Free Download (4 pages)
AC(NI)	28/02/03 annual accts filed on: 1st, April 2003	accounts	Free Download (4 pages)
371S(NI)	05/02/03 annual return shuttle filed on: 24th, March 2003	annual return	Free Download (4 pages)
371S(NI)	05/02/02 annual return shuttle filed on: 2nd, May 2002	annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 1st, October 2001	capital
UDM+A(NI)	Updated mem and arts filed on: 24th, March 2001	incorporation
133(NI)	Not of incr in nom cap filed on: 24th, March 2001	capital
295(NI)	Change in sit reg add filed on: 24th, March 2001	address
296(NI)	On 2001/03/24 Change of dirs/sec filed on: 24th, March 2001	officers
296(NI)	On 2001/03/24 Change of dirs/sec filed on: 24th, March 2001	officers
296(NI)	On 2001/03/24 Change of dirs/sec filed on: 24th, March 2001	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 24th, March 2001	resolution
CNRES(NI)	Resolution to change name filed on: 2nd, March 2001	change of name
ARTS(NI)	Articles filed on: 5th, February 2001	incorporation
MEM(NI)	Memorandum filed on: 5th, February 2001	incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 5th, February 2001	other
G23(NI)	Decln complnce reg new co filed on: 5th, February 2001	other