GLANBIA DORMANT NUMBER 4 LIMITED
BIRMINGHAM THE CHEESE COMPANY LIMITED ASSIS (U.K.) LIMITED

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Company number 01090085
Status Active
Incorporation Date 8 January 1973
Company Type Private Limited Company
Address ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Ms Philomena Brigid Walsh on 16 December 2016; Secretary's details changed for Mr Noel O'dwyer on 16 December 2016; Director's details changed for Mr Noel O'dwyer on 16 December 2016. The most likely internet sites of GLANBIA DORMANT NUMBER 4 LIMITED are www.glanbiadormantnumber4.co.uk, and www.glanbia-dormant-number-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glanbia Dormant Number 4 Limited is a Private Limited Company. The company registration number is 01090085. Glanbia Dormant Number 4 Limited has been working since 08 January 1973. The present status of the company is Active. The registered address of Glanbia Dormant Number 4 Limited is One Victoria Square Birmingham B1 1bd. . O'DWYER, Noel is a Secretary of the company. O'DWYER, Noel is a Director of the company. WALSH, Philomena Brigid is a Director of the company. Secretary ANDERSON, Ian Keith has been resigned. Secretary FLYNN, John has been resigned. Secretary SHEATH, Philip Ronald has been resigned. Director BAGSHAW, Nigel has been resigned. Director BARRY, John has been resigned. Director DOWLEY, John has been resigned. Director FOLEY, Peter Anthony has been resigned. Director GRAHAM, Thomas Brendan has been resigned. Director HORAN, Michael Joseph has been resigned. Director JESKY, John Sydney has been resigned. Director KELLY, Tj has been resigned. Director OCONNOR, Stephen has been resigned. Director SHEATH, Philip Ronald has been resigned. Director SWALLOW, Anthony David has been resigned. Director TALBOT, Hannah Josephine has been resigned. Director TONKS, Paul Jonathan has been resigned. Director WALSH, Matthew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'DWYER, Noel
Appointed Date: 19 December 2008
Director
O'DWYER, Noel
Appointed Date: 19 December 2008
53 years old
Director
WALSH, Philomena Brigid
Appointed Date: 07 December 2012
65 years old

Resigned Directors

Secretary
ANDERSON, Ian Keith
Resigned: 30 June 1995
Appointed Date: 12 October 1991
Secretary
FLYNN, John
Resigned: 17 December 1998
Appointed Date: 30 June 1995
Secretary
SHEATH, Philip Ronald
Resigned: 19 December 2008
Appointed Date: 17 December 1998
Director
BAGSHAW, Nigel
Resigned: 14 August 1998
Appointed Date: 26 September 1997
59 years old
Director
BARRY, John
Resigned: 22 August 1995
Appointed Date: 12 October 1991
94 years old
Director
DOWLEY, John
Resigned: 01 January 1995
Appointed Date: 12 October 1991
94 years old
Director
FOLEY, Peter Anthony
Resigned: 26 September 1997
Appointed Date: 07 January 1997
63 years old
Director
GRAHAM, Thomas Brendan
Resigned: 04 September 2000
Appointed Date: 03 September 1999
81 years old
Director
HORAN, Michael Joseph
Resigned: 09 July 2008
Appointed Date: 02 May 2006
61 years old
Director
JESKY, John Sydney
Resigned: 01 May 1996
Appointed Date: 30 January 1995
79 years old
Director
KELLY, Tj
Resigned: 07 December 2012
Appointed Date: 09 July 2008
51 years old
Director
OCONNOR, Stephen
Resigned: 01 January 1995
Appointed Date: 12 October 1991
95 years old
Director
SHEATH, Philip Ronald
Resigned: 22 December 2008
Appointed Date: 14 August 1998
74 years old
Director
SWALLOW, Anthony David
Resigned: 30 January 1995
Appointed Date: 12 October 1991
85 years old
Director
TALBOT, Hannah Josephine
Resigned: 02 May 2006
Appointed Date: 04 September 2000
61 years old
Director
TONKS, Paul Jonathan
Resigned: 03 September 1999
Appointed Date: 14 August 1998
62 years old
Director
WALSH, Matthew
Resigned: 14 August 1998
Appointed Date: 01 January 1995
81 years old

Persons With Significant Control

Glanbia (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLANBIA DORMANT NUMBER 4 LIMITED Events

16 Dec 2016
Director's details changed for Ms Philomena Brigid Walsh on 16 December 2016
16 Dec 2016
Secretary's details changed for Mr Noel O'dwyer on 16 December 2016
16 Dec 2016
Director's details changed for Mr Noel O'dwyer on 16 December 2016
07 Sep 2016
Accounts for a dormant company made up to 2 January 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 112 more events
09 Feb 1987
Director resigned
06 Feb 1987
Accounts for a dormant company made up to 30 September 1985
06 Feb 1987
Accounts for a dormant company made up to 30 September 1986
06 Jan 1987
Return made up to 31/12/86; full list of members
08 Jan 1973
Incorporation

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