GLENMANSION HOLDINGS LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6TY

Company number 05925384
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 4 GRANSDEN PARK, POTTON ROAD ABBOTSLEY, ST. NEOTS, CAMBRIDGESHIRE, PE19 6TY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GLENMANSION HOLDINGS LIMITED are www.glenmansionholdings.co.uk, and www.glenmansion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sandy Rail Station is 6.9 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles; to Royston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenmansion Holdings Limited is a Private Limited Company. The company registration number is 05925384. Glenmansion Holdings Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Glenmansion Holdings Limited is 4 Gransden Park Potton Road Abbotsley St Neots Cambridgeshire Pe19 6ty. . MURTAGH, Paul is a Secretary of the company. H C SECRETARIES LTD is a Secretary of the company. MURTAGH, Eugene is a Director of the company. MURTAGH, Paul Gerard is a Director of the company. Director GRANT, Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURTAGH, Paul
Appointed Date: 05 September 2006
Secretary
H C SECRETARIES LTD
Appointed Date: 08 September 2006
Director
MURTAGH, Eugene
Appointed Date: 05 September 2006
83 years old
Director
MURTAGH, Paul Gerard
Appointed Date: 05 September 2006
52 years old

Resigned Directors

Director
GRANT, Edward
Resigned: 12 October 2011
Appointed Date: 03 July 2008
53 years old

Persons With Significant Control

Mr Eugene Murtagh
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GLENMANSION HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
10 Oct 2014
Full accounts made up to 31 December 2013
...
... and 27 more events
13 Nov 2007
New secretary appointed
13 Nov 2007
Registered office changed on 13/11/07 from: 31-35 craven hill gardens london W2 3EA
16 Sep 2006
Particulars of mortgage/charge
16 Sep 2006
Particulars of mortgage/charge
05 Sep 2006
Incorporation

GLENMANSION HOLDINGS LIMITED Charges

8 September 2006
Charge over shares
Delivered: 16 September 2006
Status: Satisfied on 24 April 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The shares being the shares of one pound (£1) each in the…
8 September 2006
Mortgage debenture
Delivered: 16 September 2006
Status: Satisfied on 24 April 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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