This company is commonly known as Glunz (uk) Holdings Limited. The company was founded 28 years ago and was given the registration number 03056798. The firm's registered office is in LIVERPOOL. You can find them at Unit 1, Connect Business Village, 24 Derby Road, Liverpool, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GLUNZ (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03056798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 May 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 129, Galgorm Road, Ballymena, Northern Ireland, BT42 1DE | Secretary | 31 December 2012 | Active |
| Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal, | Director | 31 October 2013 | Active |
| Lugar Do Espido - Via Norte, Maia, Portugal, | Secretary | 18 January 2001 | Active |
| 78 Brook Street, London, W1Y 2AD | Secretary | 15 September 1995 | Active |
| N4 | Secretary | 15 May 1995 | Active |
| 309 Windyhill Road, Coleraine, BT51 4LR | Secretary | 02 May 2006 | Active |
| 110 Cannon Street, London, EC4N 6AR | Corporate Secretary | 01 August 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 May 1995 | Active |
| 364, 2b, Rua Duarte Barbosa, 4150 282 Oporto, Portugal, | Director | 14 June 2001 | Active |
| Lugar Do Espido Via Norte, Atartado 1096, 4471-909 Maia, Portugal, | Director | 14 June 2001 | Active |
| Lugar Do Espido, Via Norte, Apartado 1096, Maia, Portugal, 4471-909 | Director | 28 July 2011 | Active |
| Lohbergstrabe 89, Herdecke, 58313 | Director | 23 October 1996 | Active |
| Nien Kamp 22, Ahlen Dolberg, Germany, D4730 | Director | 15 May 1995 | Active |
| 326, Rua Moinho De Vento, Leca De Palmeira, 4450 738 Oporto, Portugal, | Director | 22 July 2005 | Active |
| Elba 8, 28707 San Sebastian, De Los Reyes, Spain, FOREIGN | Director | 04 January 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 15 May 1995 | Active |
| Lynburn, Claredon Place, Dunblane, FK15 9HB | Director | 15 December 1997 | Active |
| Lugar Do Espido, Via Norte, Maia 4470-909, Portugal, | Director | 01 July 2016 | Active |
| Am Pastorenwaldchen 14, Dortmund, Germany, 44229 | Director | 15 May 1995 | Active |
| Maria Margarida Carvalhais Teixeira De Azevedo | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | Portuguese |
| Country of residence | : | Portugal |
| Address | : | No. 1277/81 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal, |
| Nature of control | : |
|
| Nuno Miguel Teixeira De Azevedo | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Portuguese |
| Country of residence | : | Portugal |
| Address | : | No. 1277/81, 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal, |
| Nature of control | : |
|
| Paulo Duarte Teixeira De Azevedo | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Portuguese |
| Country of residence | : | Portugal |
| Address | : | Lugar Do Espido, Via Norte, 4471-909 Maia, Portugal, |
| Nature of control | : |
|
| Maria Claudia Teixeira De Azevedo | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | Portuguese |
| Country of residence | : | Portugal |
| Address | : | Lugar Do Espido, Via Norte, 4471-907 Maia, Portugal, |
| Nature of control | : |
|
| Sonae Industria Sgps Sa | ||
| Notified on | : | 11 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Portugal |
| Address | : | Lugar Do Espido, Via Norte, Maia, Portugal, |
| Nature of control | : |
|
| Belmiro Mendes De Azevedo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1938 |
| Nationality | : | Portuguese |
| Country of residence | : | Portugal |
| Address | : | Lugar Do Espido, Via Norte, 4471-909 Maia, Portugal, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-15 | Resolution | Resolution. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-20 | Capital | Legacy. | Download |
| 2023-02-20 | Insolvency | Legacy. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-20 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-25 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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