GLEN SERVICE STATIONS LIMITED
OMAGH


Company number NI049839
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 320 GLENELLY ROAD, CRANAGH, OMAGH, CO TYRONE, BT79 8LU
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of GLEN SERVICE STATIONS LIMITED are www.glenservicestations.co.uk, and www.glen-service-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Glen Service Stations Limited is a Private Limited Company. The company registration number is NI049839. Glen Service Stations Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Glen Service Stations Limited is 320 Glenelly Road Cranagh Omagh Co Tyrone Bt79 8lu. . CULLINAN, Rose Ella is a Secretary of the company. CULLINAN, Peter Aidan is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
CULLINAN, Rose Ella
Appointed Date: 01 March 2004
Director
CULLINAN, Peter Aidan
Appointed Date: 01 March 2004
54 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Peter Aidan Cullinan
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

GLEN SERVICE STATIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 27 more events
23 Mar 2004
Change in sit reg add
01 Mar 2004
Pars re dirs/sit reg off
01 Mar 2004
Decln complnce reg new co
01 Mar 2004
Articles
01 Mar 2004
Memorandum

GLEN SERVICE STATIONS LIMITED Charges

13 October 2006
Mortgage or charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the lands situate…
22 June 2005
Mortgage or charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the leesehold…
22 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. The undertaking property and assets…

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