GLANUA UK LIMITED
CHAPEL HOUSE GROUND 1 THREMHALL PARK, START HILL, BISHOP'S STORTFORD CM22 7WE- Active
- Private Limited Company
- Company No. 09676285
- Last Updated: 01 Mar 2024
Company Profile
GLANUA UK LIMITED was incorporated on Wednesday, July 8, 2015 as a Private Limited Company with registered address in BISHOP'S STORTFORD. GLANUA UK LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 9 years 4 months and 5 days.
| Name | GLANUA UK LIMITED |
|---|---|
| Company number | 09676285 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPEL HOUSE GROUND 1 THREMHALL PARK START HILL BISHOP'S STORTFORD CM22 7WE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Denis Brosnan Nationality: Irish |
Dates: Saturday, February 5, 2022 - present
significant influence or control
|
| Mr Michael Kearney Nationality: Irish |
Dates: Saturday, February 5, 2022 - present
significant influence or control
|
| Glan Agua Services Limited Station Road |
Dates: Saturday, February 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mota-Engil Ireland Services Limited Station Road |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLANUA UK LIMITED | 08 Jul 2015 |
| GLAN AGUA (UK) LIMITED | 31 May 2023 |