GLANDORE UK LIMITED
BELFAST


Company number NI635344
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, NORTHERN IRELAND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Satisfaction of charge NI6353440001 in full; Second filing of Confirmation Statement dated 09/12/2016; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of GLANDORE UK LIMITED are www.glandoreuk.co.uk, and www.glandore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Glandore Uk Limited is a Private Limited Company. The company registration number is NI635344. Glandore Uk Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Glandore Uk Limited is Arthur House 41 Arthur Street Belfast Northern Ireland. . KELLY, Fiona Marie is a Director of the company. KELLY, Michael is a Director of the company. KELLY, Rebecca Margaret Mary Theresa is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLY, Fiona Marie
Appointed Date: 10 December 2015
46 years old

Director
KELLY, Michael
Appointed Date: 03 October 2016
73 years old

Director
KELLY, Rebecca Margaret Mary Theresa
Appointed Date: 10 December 2015
37 years old

Persons With Significant Control

Ms Rebecca Kelly
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alexander Kelly
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLANDORE UK LIMITED Events

07 Mar 2017
Satisfaction of charge NI6353440001 in full
01 Feb 2017
Second filing of Confirmation Statement dated 09/12/2016
05 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 June 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 01/02/2017.

20 Oct 2016
Appointment of Mr Michael Kelly as a director on 3 October 2016
22 Feb 2016
Registration of charge NI6353440001, created on 1 February 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GLANDORE UK LIMITED Charges

1 February 2016
Charge code NI63 5344 0001
Delivered: 22 February 2016
Status: Satisfied on 7 March 2017
Persons entitled: Cantor Fitzgerald Ireland Limited
Description: Contains fixed charge…