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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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