This company is commonly known as Glen Dimplex Ni Limited. The company was founded 45 years ago and was given the registration number NI012805. The firm's registered office is in CHARLESTOWN ROAD. You can find them at 5 Charlestown Avenue, Charlestown Ind. Estate, Charlestown Road, Craigavon, Co Armagh. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | GLEN DIMPLEX NI LIMITED |
|---|---|---|
| Company Number | : | NI012805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1978 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 5 Charlestown Avenue, Charlestown Ind. Estate, Charlestown Road, Craigavon, Co Armagh, BT63 5ZF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, Arthur House, 41 Arthur Street, Belfast, BT1 4GB | Secretary | 04 June 2020 | Active |
| C/O Interpath Ltd, Arthur House, 41 Arthur Street, Belfast, BT1 4GB | Director | 20 November 2021 | Active |
| C/O Interpath Ltd, Arthur House, 41 Arthur Street, Belfast, BT1 4GB | Director | 06 September 2022 | Active |
| C/O Interpath Ltd, Arthur House, 41 Arthur Street, Belfast, BT1 4GB | Director | 27 January 2017 | Active |
| 5 Charlestown Avenue, Charlestown Ind. Estate, Charlestown Road, BT63 5ZF | Secretary | 01 October 2015 | Active |
| 5 Charlestown Avenue, Charlestown Ind. Estate, Charlestown Road, BT63 5ZF | Secretary | 28 June 2013 | Active |
| 3 Station Road, Scarva, Portadown, BT63 6JY | Secretary | 07 June 1978 | Active |
| 5 Charlestown Avenue, Charlestown Ind. Estate, Charlestown Road, BT63 5ZF | Director | 27 January 2017 | Active |
| 3 Station Road, Scarva, Portadown, BT63 6JY | Director | 26 November 2003 | Active |
| 3 Station Road, Scarva, Portadown, BT63 6JY | Director | 07 June 1978 | Active |
| 5 Charlestown Avenue, Charlestown Ind. Estate, Charlestown Road, BT63 5ZF | Director | 20 August 2021 | Active |
| Moonveagh, Togher, Drogheda, | Director | 07 June 1978 | Active |
| Stackallen, Slane, Co Meath, | Director | 23 July 2002 | Active |
| Cedar, Granville Road, Blackrock, Ireland, | Director | 23 July 2002 | Active |
| Glen Electric Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Rampart Road, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland, BT34 2QU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Insolvency | Liquidation return of final meeting members voluntary winding up northern ireland. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-23 | Insolvency | Liquidation declaration of solvency northern ireland. | Download |
| 2023-03-23 | Insolvency | Liquidation appointment of liquidator. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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