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GLENALLEN LIMITED

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

This company is commonly known as Glenallen Limited. The company was founded 10 years ago and was given the registration number NI621540. The firm's registered office is in LURGAN. You can find them at 6 Edward Street, , Lurgan, Armagh. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GLENALLEN LIMITED
Company Number:NI621540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 November 2013
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6 Edward Street, Lurgan, Armagh, Northern Ireland, BT66 6DB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Ballyhornan Road, Downpatrick, Northern Ireland, BT30 6RH

Director02 October 2014Active
196, Seacon Road, Ballymoney, Northern Ireland, BT53 6PZ

Director22 November 2018Active
36, Doagh Road, Ballyclare, Northern Ireland, BT39 9BG

Secretary02 October 2014Active
138, University Street, Belfast, United Kingdom, BT7 1HJ

Director19 November 2013Active

People with Significant Control

Mr Alan Alexander Shields
Notified on:22 November 2018
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Northern Ireland
Address:196, Seacon Road, Ballymoney, Northern Ireland, BT53 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Brian Polly
Notified on:01 November 2016
Status:Active
Date of birth:January 1957
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:36 Ballyhornan Road, Ballyhornan Road, Downpatrick, Northern Ireland, BT30 6RJ
Nature of control:
  • Significant influence or control
Mr Brian Polly
Notified on:01 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Northern Ireland
Address:36, Ballyhornan Road, Downpatrick, Northern Ireland, BT30 6RH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Gazette

Gazette notice compulsory.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Gazette

Gazette filings brought up to date.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-12-05Gazette

Gazette filings brought up to date.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-03-28Gazette

Gazette filings brought up to date.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Gazette

Gazette notice compulsory.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-23Address

Change registered office address company with date old address new address.

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-22Officers

Termination secretary company with name termination date.

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