GLENBROOK FOODS LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
GLENBROOK FOODS LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
GLENBROOK FOODS LIMITED was incorporated 41 years ago on 16/12/1982 and has the registered number: NI016326. The accounts status is DORMANT.
GLENBROOK FOODS LIMITED was incorporated 41 years ago on 16/12/1982 and has the registered number: NI016326. The accounts status is DORMANT.
GLENBROOK FOODS LIMITED - BELFAST
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 / 3 | 31/03/2018 |
Registered Office
C/O NAPIRE & SONS SOLICTORS
BELFAST
NORTERN IRELAND
BT2 5DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 | CURRENT |
| MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
| CARSTEN JAKOBSEN | Oct 1945 | Danish | Director | 1982-12-16 UNTIL 2010-12-03 | RESIGNED |
| MR MARK EDWARD PLYTE | Secretary | 1982-12-16 UNTIL 2006-03-01 | RESIGNED | ||
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| SOREN BORUS NORGAARD | Secretary | 2006-03-01 UNTIL 2006-11-27 | RESIGNED | ||
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-05 UNTIL 2019-02-15 | RESIGNED |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2001-06-25 UNTIL 2006-03-01 | RESIGNED |
| MORTEN BRYDER PEDERSON | Secretary | 1982-12-16 UNTIL 2007-09-28 | RESIGNED | ||
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2006-03-01 UNTIL 2016-03-09 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-05 | RESIGNED |
| MR STEPHEN JAMES CROZIER | Feb 1962 | British | Director | 2000-02-04 UNTIL 2004-12-02 | RESIGNED |
| MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
| HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vjs Foods Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |