GLENSTAL FOODS UK LIMITED
Status | ACTIVE |
Company No. | NI653763 |
Category | Private Limited Company |
Incorporated | 15 Jun 2018 |
Age | 5 years, 11 months, 16 days |
Jurisdiction | Northern Ireland |
SUMMARY
GLENSTAL FOODS UK LIMITED is an active private limited company with number NI653763. It was incorporated 5 years, 11 months, 16 days ago, on 15 June 2018. The company address is C/O Mary Mackle & Co Cido Innovation Centre, 73 Charlestown Road C/O Mary Mackle & Co Cido Innovation Centre, 73 Charlestown Road, Craigavon, BT63 5PP, Northern Ireland.
Company Fillings
Gazette filings brought up to date
Date: 10 Feb 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 08 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Accounts with accounts type group
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type group
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Accounts with accounts type group
Date: 30 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-24
Charge number: NI6537630001
Documents
Accounts with accounts type group
Date: 07 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company current shortened
Date: 07 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2018-12-31
Documents
Resolution
Date: 20 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-15
Officer name: Mr Brendan Anthony Gribben
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Antoinette Walsh
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Address
Type: AD01
Old address: Cido Innovation Centre 73 Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland
New address: C/O Mary Mackle & Co Cido Innovation Centre, 73 Charlestown Road Portadown Craigavon BT63 5PP
Change date: 2019-08-02
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Old address: 14 Corraleek Road Rosslea Enniskillen Co Fermanagh BT92 7EQ United Kingdom
Change date: 2019-08-01
New address: Cido Innovation Centre 73 Charlestown Road Portadown Craigavon BT63 5PP
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH01
Capital : 202 GBP
Date: 2018-10-03
Documents
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