GLENADEN INDUSTRIES LTD
LONDONDERRY


Company number NI616204
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address ASCOT HOUSE 2A CARRAKEEL DRIVE, MAYDOWN, LONDONDERRY, CO LONDONDERRY, BT47 6UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Carrakeel Drive Maydown Londonderry BT47 6UQ to Ascot House 2a Carrakeel Drive Maydown Londonderry Co Londonderry BT47 6UQ on 20 December 2016. The most likely internet sites of GLENADEN INDUSTRIES LTD are www.glenadenindustries.co.uk, and www.glenaden-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Glenaden Industries Ltd is a Private Limited Company. The company registration number is NI616204. Glenaden Industries Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Glenaden Industries Ltd is Ascot House 2a Carrakeel Drive Maydown Londonderry Co Londonderry Bt47 6uq. . PARSONS, Roger James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PARSONS, Roger James
Appointed Date: 08 January 2013
54 years old

Persons With Significant Control

Mr Roger James Parsons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Elizabeth Parsons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENADEN INDUSTRIES LTD Events

09 Mar 2017
Confirmation statement made on 8 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from 1 Carrakeel Drive Maydown Londonderry BT47 6UQ to Ascot House 2a Carrakeel Drive Maydown Londonderry Co Londonderry BT47 6UQ on 20 December 2016
27 Jul 2016
Registration of charge NI6162040001, created on 25 July 2016
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

...
... and 1 more events
05 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
11 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

07 Oct 2014
Total exemption small company accounts made up to 31 January 2014
01 Apr 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100

08 Jan 2013
Incorporation

GLENADEN INDUSTRIES LTD Charges

25 July 2016
Charge code NI61 6204 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Lands and premises known as 15A carrakeel drive, maydown…