GLENBANE LIMITED
BALLYCLARE

Company number NI053442
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address HOPPER & CO, 6 DOAGH ROAD, BALLYCLARE, BT39 9BG
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of GLENBANE LIMITED are www.glenbane.co.uk, and www.glenbane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Glenbane Limited is a Private Limited Company. The company registration number is NI053442. Glenbane Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Glenbane Limited is Hopper Co 6 Doagh Road Ballyclare Bt39 9bg. . CARSON, Sandra Elizabeth is a Secretary of the company. CARSON, Wesley Mccoy is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
CARSON, Sandra Elizabeth
Appointed Date: 19 January 2005
Director
CARSON, Wesley Mccoy
Appointed Date: 19 January 2005
77 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 19 January 2005
Appointed Date: 05 January 2005
Director
HARRISON, Malcolm Joseph
Resigned: 19 January 2005
Appointed Date: 05 January 2005
51 years old
Director
KANE, Dorothy May
Resigned: 19 January 2005
Appointed Date: 05 January 2005
89 years old

Persons With Significant Control

Mr Wesley Mccoy Carson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GLENBANE LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 23 more events
25 Jan 2005
Updated mem and arts
25 Jan 2005
Change in sit reg add
25 Jan 2005
Change of dirs/sec
25 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Jan 2005
Incorporation

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