GLENMAYNE LIMITED
GROUND FLOOR, 1 CROMAC QUAY, BELFAST BT7 2JD- Active
- Private Limited Company
- Company No. NI617844
- Last Updated: 01 Mar 2024
Company Profile
GLENMAYNE LIMITED was incorporated on Friday, April 12, 2013 as a Private Limited Company with registered address in BELFAST. GLENMAYNE LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 10 months and 13 days.
| Name | GLENMAYNE LIMITED |
|---|---|
| Company number | NI617844 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 1 CROMAC QUAY BELFAST BT7 2JD |
|---|---|
| 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 |
|---|---|
| Glenmayne Group Limited Cromac Quay, BT7 2JD |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dr Francis Gerald Jennings Nationality: British |
Dates: Tuesday, April 12, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Mary Jennings Nationality: British |
Dates: Tuesday, April 12, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against GLENMAYNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLENMAYNE LIMITED | 12 Apr 2013 |
| MOYNE SHELF COMPANY (NO.322) LIMITED | 13 Jun 2013 |