GLANTUS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glantus Uk Limited. The company was founded 16 years ago and was given the registration number 06628389. The firm's registered office is in HARPENDEN. You can find them at 1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GLANTUS UK LIMITED
Company Number	:	06628389
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England, AL5 5EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Catherine Suite, 40 London Road, St. Albans, England, AL1 1NG	Director	13 December 2023	Active
Catherine Suite, 40 London Road, St. Albans, England, AL1 1NG	Director	13 December 2023	Active
1, Lea Business Park, Lower Luton Road, Harpenden, England, AL5 5EQ	Secretary	01 January 2011	Active
710, Crossbrook Drive, Moraga, Usa,	Secretary	24 June 2008	Active
Catherine Suite, 40 London Road, St. Albans, England, AL1 1NG	Secretary	10 January 2020	Active
710 Crossbrook Dr, Moraga, U.S.A., CA94556	Director	24 June 2008	Active
2121, Donal Drive #14, Moraga, Usa,	Director	24 June 2008	Active
11, Santa Monica Way, San Francisco, United States,	Director	24 June 2008	Active
710, Crossbrook Drive, Moraga, Usa,	Director	24 June 2008	Active
Catherine Suite, 40 London Road, St. Albans, England, AL1 1NG	Director	10 January 2020	Active
1, Malborough Park, Southdown Road, Harpenden, United Kingdom, AL5 1NL	Director	19 November 2009	Active
1, Lea Business Park, Lower Luton Road, Harpenden, England, AL5 5EQ	Director	19 November 2009	Active
Catherine Suite, 40 London Road, St. Albans, England, AL1 1NG	Director	10 January 2020	Active
Catherine Suite, 40 London Road, St. Albans, England, AL1 1NG	Director	09 December 2022	Active
1, Lea Business Park, Lower Luton Road, Harpenden, England, AL5 5EQ	Director	09 May 2018	Active
14, Grant Lane, Wayne, Usa,	Director	24 June 2008	Active

People with Significant Control

Glantus Holdings Public Limited Company
Notified on	:	10 January 2020
Status	:	Active
Country of residence	:	Ireland
Address	:	Marina House, Block V, Eastpoint Business Park, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Maurice Leonard Healy
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	December 1968
Nationality	:	Irish
Country of residence	:	England
Address	:	Catherine Suite, 40 London Road, St. Albans, England, AL1 1NG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr John Doyle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	American
Country of residence	:	England
Address	:	1, Lea Business Park, Harpenden, England, AL5 5EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GLANTUS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement