GLENREECE LIMITED

Company number NI028801
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 195 BALLYNAHINCH ROAD, LISBURN, BT27 5LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stuart Laing as a secretary on 1 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLENREECE LIMITED are www.glenreece.co.uk, and www.glenreece.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Glenreece Limited is a Private Limited Company. The company registration number is NI028801. Glenreece Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Glenreece Limited is 195 Ballynahinch Road Lisburn Bt27 5lp. . BLANEY, Robert Cecil is a Director of the company. Secretary BLANEY, Robert Cecil has been resigned. Secretary LAING, Stuart has been resigned. Director BEATTIE, David George has been resigned. Director BEATTIE, Robert Edward has been resigned. Director BLAKELY, Paul Anthony has been resigned. Director MCAVOY, Melissa has been resigned. Director MCCORMICK, Patrick has been resigned. Director WALSH, Seamus Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLANEY, Robert Cecil
Appointed Date: 01 October 2000
82 years old

Resigned Directors

Secretary
BLANEY, Robert Cecil
Resigned: 30 June 2004
Appointed Date: 27 September 1994

Secretary
LAING, Stuart
Resigned: 01 January 2016
Appointed Date: 30 June 2004

Director
BEATTIE, David George
Resigned: 01 October 2000
Appointed Date: 27 September 1994
83 years old

Director
BEATTIE, Robert Edward
Resigned: 01 October 2000
Appointed Date: 27 September 1994
80 years old

Director
BLAKELY, Paul Anthony
Resigned: 28 February 2001
Appointed Date: 01 October 2000
58 years old

Director
MCAVOY, Melissa
Resigned: 31 January 2003
Appointed Date: 01 October 2000
51 years old

Director
MCCORMICK, Patrick
Resigned: 30 June 2004
Appointed Date: 01 October 2000
64 years old

Director
WALSH, Seamus Anthony
Resigned: 01 October 2000
Appointed Date: 27 September 1994
67 years old

Persons With Significant Control

Mr Robert Cecil Blaney
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GLENREECE LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2017
Termination of appointment of Stuart Laing as a secretary on 1 January 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 90,500

05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
27 Sep 1994
Incorporation
27 Sep 1994
Memorandum

27 Sep 1994
Pars re dirs/sit reg off

27 Sep 1994
Articles

27 Sep 1994
Decln complnce reg new co

GLENREECE LIMITED Charges

27 October 2000
Mortgage or charge
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Belfast Ulster Factors LTD
Description: All monies. Debenture. All book debts of glenreece LTD…