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JAMES GLENNON PACKAGING LIMITED

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

This company is commonly known as James Glennon Packaging Limited. The company was founded 30 years ago and was given the registration number NI027822. The firm's registered office is in BELFAST. You can find them at Number One, Lanyon Quay, Belfast, . This company's SIC code is 13200 - Weaving of textiles.

Company Information

Name:JAMES GLENNON PACKAGING LIMITED
Company Number:NI027822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1993
End of financial year:30 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 13200 - Weaving of textiles

Office Address & Contact

Registered Address:Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 William Alexander Park, Belfast, Co. Antrim, BT10 0LW

Secretary30 September 1993Active
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director20 April 2018Active
1 Willaim Alexander Park, Belfast, BT10 0LN

Director01 September 2003Active
1 William Alexander Park, Belfast, Co. Antrim, BT10 0LW

Director30 September 1993Active

People with Significant Control

Ms Eilish Glennon
Notified on:07 January 2019
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:Northern Ireland
Address:1, William Alexander Park, Belfast, Northern Ireland, BT10 0LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Glennon
Notified on:06 April 2016
Status:Active
Date of birth:March 1932
Nationality:British
Country of residence:Northern Ireland
Address:Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Judith Glennon
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Northern Ireland
Address:Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-10-01Officers

Termination director company with name termination date.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-05-06Officers

Appoint person director company with name date.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-27Address

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

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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