GLEN BUILDING SERVICES LTD


Company number NI048274
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 99 MULDONAGH ROAD, CLAUDY, BT47 4EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43991 - Scaffold erection
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 . The most likely internet sites of GLEN BUILDING SERVICES LTD are www.glenbuildingservices.co.uk, and www.glen-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Glen Building Services Ltd is a Private Limited Company. The company registration number is NI048274. Glen Building Services Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Glen Building Services Ltd is 99 Muldonagh Road Claudy Bt47 4ej. . MCLAUGHLIN, Bridget is a Secretary of the company. MCLAUGHLIN, Gregory is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCLAUGHLIN, Bridget
Appointed Date: 15 October 2003

Director
MCLAUGHLIN, Gregory
Appointed Date: 30 October 2003
63 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 30 October 2003
Appointed Date: 15 October 2003
51 years old

Director
KANE, Dorothy May
Resigned: 30 October 2003
Appointed Date: 15 October 2003
89 years old

Persons With Significant Control

Mr Gregory Mclaughlin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GLEN BUILDING SERVICES LTD Events

11 Nov 2016
Confirmation statement made on 15 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,000

...
... and 41 more events
15 Oct 2003
Incorporation
15 Oct 2003
Pars re dirs/sit reg off
15 Oct 2003
Decln complnce reg new co
15 Oct 2003
Articles
15 Oct 2003
Memorandum

GLEN BUILDING SERVICES LTD Charges

5 May 2010
Mortgage debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and/or charge all the company's…
7 April 2006
Solicitors letter of undertaking
Delivered: 11 April 2006
Status: Satisfied on 18 December 2009
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site at muldonagh road…
26 May 2004
Mortgage or charge
Delivered: 7 June 2004
Status: Satisfied on 6 August 2009
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 4A heathmount…
18 December 2003
Mortgage or charge
Delivered: 2 January 2004
Status: Satisfied on 6 August 2009
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts. All book debts and…
18 December 2003
Mortgage or charge
Delivered: 2 January 2004
Status: Satisfied on 6 August 2009
Persons entitled: Northern Bank LTD
Description: All monies floating charge. The undertaking of the company…