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GLENMAYNE LIMITED

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

This company is commonly known as Glenmayne Limited. The company was founded 11 years ago and was given the registration number NI617844. The firm's registered office is in BELFAST. You can find them at Ground Floor, 1 Cromac Quay, Belfast, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GLENMAYNE LIMITED
Company Number:NI617844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Secretary02 July 2013Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Director14 May 2013Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Director14 May 2013Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Director14 May 2013Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

Director14 May 2013Active
Second Floor Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Secretary14 May 2013Active
21, Arthur Street, Belfast, BT1 4GA

Corporate Secretary12 April 2013Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director12 April 2013Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director12 April 2013Active

People with Significant Control

Glenmayne Group Limited
Notified on:05 June 2018
Status:Active
Country of residence:Northern Ireland
Address:1 Cromac Quay, Cromac Quay, Belfast, Northern Ireland, BT7 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Dr Francis Gerald Jennings
Notified on:12 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Mary Jennings
Notified on:12 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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