This company is commonly known as Glen Electric Limited. The company was founded 50 years ago and was given the registration number NI009677. The firm's registered office is in WARRENPOINT ROAD NEWRY. You can find them at Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | GLEN ELECTRIC LIMITED |
|---|---|---|
| Company Number | : | NI009677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1973 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down, BT34 2QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Secretary | 30 March 2017 | Active |
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Director | 01 October 2021 | Active |
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Director | 20 August 2021 | Active |
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Director | 12 April 2016 | Active |
| 15 Dundrine Road, Castlewellan, Co Down, | Secretary | 24 August 1973 | Active |
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Secretary | 05 May 2009 | Active |
| 2 Cloneden, Dallan Road, Warrenpoint, BT34 3FT | Director | 24 August 1973 | Active |
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Director | 27 January 2017 | Active |
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Director | 16 August 2006 | Active |
| 17 Whitemoss Road, East Kilbride, Glasgow, | Director | 24 August 1973 | Active |
| 15 Dundrine Road, Castlewellan, Co Down, BT31 9EX | Director | 24 August 1973 | Active |
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Director | 27 January 2017 | Active |
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Director | 15 December 1997 | Active |
| Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT34 2QU | Director | 17 July 1991 | Active |
| Mullaharlin Road, Dundalk, Co Louth, | Director | 24 August 1973 | Active |
| Glen Lodge, No 9 Longhworth Drive, Maidenhead, SL6 8XA | Director | 24 August 1973 | Active |
| 2 Cairnmore Crescent, Lisburn, Co Antrim, BT28 2DE | Director | 24 August 1973 | Active |
| Mr Martin Naughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | Irish |
| Address | : | Rampart Road, Warrenpoint Road Newry, BT34 2QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Capital | Capital return purchase own shares. | Download |
| 2023-11-01 | Capital | Capital return purchase own shares. | Download |
| 2023-09-14 | Capital | Capital cancellation shares. | Download |
| 2023-09-14 | Resolution | Resolution. | Download |
| 2023-09-14 | Resolution | Resolution. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | 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 | Appoint person director company with name date. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Capital | Capital allotment shares. | Download |
| 2020-10-08 | Capital | Capital allotment shares. | Download |
| 2020-06-30 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
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