GLANBIA PERFORMANCE NUTRITION (UK) LIMITED
2 NORTH PARK ROAD, HARROGATE HG1 5PA- Active
- Private Limited Company
- Company No. 02828321
- Last Updated: 01 Mar 2024
Company Profile
GLANBIA PERFORMANCE NUTRITION (UK) LIMITED was incorporated on Friday, June 18, 1993 as a Private Limited Company with registered address in HARROGATE. GLANBIA PERFORMANCE NUTRITION (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 31 years 4 months and 20 days.
| Name | GLANBIA PERFORMANCE NUTRITION (UK) LIMITED |
|---|---|
| Company number | 02828321 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NORTH PARK ROAD HARROGATE HG1 5PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glanbia (Uk) Limited 20 Colmore Circus, Queensway, B4 6AT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GLANBIA PERFORMANCE NUTRITION (UK) LIMITED | 18 Jun 1993 |
| PRO-FIBE NUTRITION LIMITED | 25 Nov 2005 |
| GLANBIA NUTRITIONALS (UK) LIMITED | 29 Apr 2014 |