GLENMAYNE LIMITED
BELFAST MOYNE SHELF COMPANY (NO.322) LIMITED


Company number NI617844
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address GROUND FLOOR, 1 CROMAC QUAY, BELFAST, BT7 2JD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Statement of capital on 29 June 2016 GBP 71,905 ; Statement by Directors. The most likely internet sites of GLENMAYNE LIMITED are www.glenmayne.co.uk, and www.glenmayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Glenmayne Limited is a Private Limited Company. The company registration number is NI617844. Glenmayne Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Glenmayne Limited is Ground Floor 1 Cromac Quay Belfast Bt7 2jd. . BRADY, Patrick Francis is a Secretary of the company. JENNINGS, Francis Gerald, Dr is a Director of the company. JENNINGS, John Richard Gerald is a Director of the company. JENNINGS, Philippa Mary is a Director of the company. JENNINGS, Thomas Francis Gerald is a Director of the company. Secretary BOOTH, Roy Wilson has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BRADY, Patrick Francis
Appointed Date: 02 July 2013
Director
JENNINGS, Francis Gerald, Dr
Appointed Date: 14 May 2013
74 years old
Director
JENNINGS, John Richard Gerald
Appointed Date: 14 May 2013
41 years old
Director
JENNINGS, Philippa Mary
Appointed Date: 14 May 2013
73 years old
Director
JENNINGS, Thomas Francis Gerald
Appointed Date: 14 May 2013
46 years old

Resigned Directors

Secretary
BOOTH, Roy Wilson
Resigned: 02 July 2013
Appointed Date: 14 May 2013
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 14 May 2013
Appointed Date: 12 April 2013
Director
FULTON, Richard
Resigned: 14 May 2013
Appointed Date: 12 April 2013
72 years old
Director
KEARNS, John Joseph
Resigned: 14 May 2013
Appointed Date: 12 April 2013
57 years old

GLENMAYNE LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Statement of capital on 29 June 2016
  • GBP 71,905
29 Jun 2016
Statement by Directors
29 Jun 2016
Solvency Statement dated 15/06/16
29 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 17 more events
13 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
13 Jun 2013
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 13 June 2013
13 Jun 2013
Company name changed moyne shelf company (no.322) LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-05-14
13 Jun 2013
Change of name notice
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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