UKBizDB.co.uk

GLENMORN LTD

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

This company is commonly known as Glenmorn Ltd. The company was founded 20 years ago and was given the registration number 04825424. The firm's registered office is in MANCHESTER. You can find them at 349 Bury Old Rd, Prestwich, Manchester, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:GLENMORN LTD
Company Number:04825424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:349 Bury Old Rd, Prestwich, Manchester, M25 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
349 Bury Old Rd, Prestwich, Manchester, M25 1PY

Secretary31 July 2003Active
349 Bury Old Rd, Prestwich, Manchester, M25 1PY

Director31 July 2003Active
349 Bury Old Rd, Prestwich, Manchester, M25 1PY

Director31 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mr Paul Geoffrey Langmaid
Notified on:24 May 2021
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:2, Nan Nook Road, Manchester, England, M23 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Geoffrey Langmaid
Notified on:08 July 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:2, Nan Nook Road, Manchester, England, M23 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Philip Brian Roger Hughes
Notified on:08 July 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:2, Nan Nook Road, Manchester, England, M23 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Philip Brian Roger Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:349 Bury Old Rd, Manchester, M25 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Geoffrey Langmaid
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:349 Bury Old Rd, Manchester, M25 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Persons with significant control

Cessation of a person with significant control.

Download
2022-07-11Persons with significant control

Cessation of a person with significant control.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Persons with significant control

Cessation of a person with significant control.

Download
2021-05-24Persons with significant control

Notification of a person with significant control.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-05-20Officers

Change person secretary company with change date.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.