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GLENBANE STONE LTD

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

This company is commonly known as Glenbane Stone Ltd. The company was founded 12 years ago and was given the registration number NI609448. The firm's registered office is in OMAGH. You can find them at 38 Gortin Road, , Omagh, Co Tyrone. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:GLENBANE STONE LTD
Company Number:NI609448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:38 Gortin Road, Omagh, Co Tyrone, BT79 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Gortin Road, Omagh, BT79 7HX

Director09 September 2016Active
38, Gortin Road, Omagh, BT79 7HX

Director21 January 2020Active
30b, Gortin Road, Omagh, United Kingdom, BT79 7HX

Director30 July 2012Active
30b, Gortin Road, Omagh, United Kingdom, BT79 7HX

Director30 July 2012Active
30b, Gortin Road, Omagh, United Kingdom, BT79 7HX

Director12 October 2011Active
30b, Gortin Road, Omagh, United Kingdom, BT79 7HX

Director12 October 2011Active

People with Significant Control

Mr Liam Mclaughlin
Notified on:25 October 2021
Status:Active
Date of birth:June 1969
Nationality:Irish
Address:38, Gortin Road, Omagh, BT79 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anita Mclaughlin
Notified on:21 January 2020
Status:Active
Date of birth:July 1945
Nationality:Irish
Address:38, Gortin Road, Omagh, BT79 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan Mclaughlin
Notified on:09 September 2016
Status:Active
Date of birth:October 1993
Nationality:Irish
Address:38, Gortin Road, Omagh, BT79 7HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anita Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Irish
Address:38, Gortin Road, Omagh, BT79 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-05-14Officers

Termination director company with name termination date.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-05-11Address

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

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2016-10-21Confirmation statement

Confirmation statement with updates.

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