GLANBIA DORMANT NUMBER 4 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GLANBIA DORMANT NUMBER 4 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLANBIA DORMANT NUMBER 4 LIMITED was incorporated 51 years ago on 08/01/1973 and has the registered number: 01090085. The accounts status is DORMANT.
GLANBIA DORMANT NUMBER 4 LIMITED was incorporated 51 years ago on 08/01/1973 and has the registered number: 01090085. The accounts status is DORMANT.
GLANBIA DORMANT NUMBER 4 LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2022 |
Registered Office
THE COLMORE BUILDING 20 COLMORE CIRCUS
BIRMINGHAM
ENGLAND AND WALES
B4 6AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE CHEESE COMPANY LIMITED (until 13/04/2004)
THE CHEESE COMPANY LIMITED (until 13/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2022 | 14/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM HENNIGAN | May 1976 | Irish | Director | 2022-12-14 | CURRENT |
MR LIAM HENNIGAN | Secretary | 2023-06-16 | CURRENT | ||
MR MARK GARVEY | Aug 1964 | Irish | Director | 2023-06-16 | CURRENT |
ANTHONY DAVID SWALLOW | Jul 1940 | British | Director | 1991-10-12 UNTIL 1995-01-30 | RESIGNED |
MS PHILOMENA BRIGID WALSH | Jan 1960 | Irish | Director | 2012-12-07 UNTIL 2020-03-13 | RESIGNED |
IAN KEITH ANDERSON | Dec 1947 | British | Secretary | 1991-10-12 UNTIL 1995-06-30 | RESIGNED |
JOHN FLYNN | Nov 1945 | British | Secretary | 1995-06-30 UNTIL 1998-12-17 | RESIGNED |
MR NOEL O'DWYER | Dec 1971 | Irish | Secretary | 2008-12-19 UNTIL 2022-12-14 | RESIGNED |
MR PHILIP RONALD SHEATH | Aug 1951 | British | Secretary | 1998-12-17 UNTIL 2008-12-19 | RESIGNED |
TJ KELLY | May 1974 | Irish | Director | 2008-07-09 UNTIL 2012-12-07 | RESIGNED |
MATTHEW WALSH | Mar 1944 | Irish | Director | 1995-01-01 UNTIL 1998-08-14 | RESIGNED |
PAUL JONATHAN TONKS | Jul 1963 | British | Director | 1998-08-14 UNTIL 1999-09-03 | RESIGNED |
MS HANNAH JOSEPHINE TALBOT | Jan 1964 | Irish | Director | 2000-09-04 UNTIL 2006-05-02 | RESIGNED |
NIGEL BAGSHAW | Feb 1966 | Director | 1997-09-26 UNTIL 1998-08-14 | RESIGNED | |
MR PHILIP RONALD SHEATH | Aug 1951 | British | Director | 1998-08-14 UNTIL 2008-12-22 | RESIGNED |
MR STEPHEN OCONNOR | Dec 1929 | Irish | Director | 1991-10-12 UNTIL 1995-01-01 | RESIGNED |
MR NOEL O'DWYER | Dec 1971 | Irish | Director | 2008-12-19 UNTIL 2022-12-14 | RESIGNED |
THOMAS BRENDAN GRAHAM | Sep 1944 | Irish | Director | 1999-09-03 UNTIL 2000-09-04 | RESIGNED |
MR JOHN SYDNEY JESKY | Dec 1945 | British | Director | 1995-01-30 UNTIL 1996-05-01 | RESIGNED |
MICHAEL JOSEPH HORAN | May 1964 | Irish | Director | 2006-05-02 UNTIL 2008-07-09 | RESIGNED |
PETER ANTHONY FOLEY | Feb 1962 | British | Director | 1997-01-07 UNTIL 1997-09-26 | RESIGNED |
MR JOHN DOWLEY | Dec 1930 | Irish | Director | 1991-10-12 UNTIL 1995-01-01 | RESIGNED |
MR JOHN BARRY | Dec 1930 | Irish | Director | 1991-10-12 UNTIL 1995-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glanbia (Uk) Limited | 2016-04-06 | Birmingham England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |