GLENEVIN LTD - LONDON
Company Profile | Company Filings |
Overview
GLENEVIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENEVIN LTD was incorporated 11 years ago on 11/02/2013 and has the registered number: 08397690. The accounts status is FULL and accounts are next due on 31/05/2024.
GLENEVIN LTD was incorporated 11 years ago on 11/02/2013 and has the registered number: 08397690. The accounts status is FULL and accounts are next due on 31/05/2024.
GLENEVIN LTD - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLENEVIN CONSTRUCTION LTD (until 15/03/2023)
GLENEVIN CONSTRUCTION LTD (until 15/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONOR KELLY | Aug 1990 | Irish | Director | 2023-09-27 | CURRENT |
MR DAVID HORSLEY | Dec 1976 | British | Director | 2023-09-27 | CURRENT |
MR SHAUN DEVLIN | May 1974 | Irish | Director | 2015-02-01 | CURRENT |
MARK ASHLEY COOPER | Jan 1966 | British | Director | 2024-05-01 | CURRENT |
MR BRIAN MCGHEE | Apr 1965 | British | Director | 2023-07-24 UNTIL 2024-02-09 | RESIGNED |
MR SHAUN DEVLIN | May 1974 | Irish | Director | 2013-02-11 UNTIL 2014-01-16 | RESIGNED |
MR CIARAN DEVLIN | Feb 1994 | Irish | Director | 2014-01-16 UNTIL 2015-02-01 | RESIGNED |
MS REEZA MCGLONE | Jan 1982 | Kazakh,British | Director | 2023-09-27 UNTIL 2024-02-09 | RESIGNED |
MS REEZA MCGLONE | Jan 1982 | British | Director | 2022-11-01 UNTIL 2023-06-06 | RESIGNED |
MR MICHAEL JOHN THOMSON | Apr 1962 | British | Director | 2023-09-27 UNTIL 2024-02-19 | RESIGNED |
MR MICHAEL JOHN THOMSON | Apr 1962 | British | Director | 2022-11-01 UNTIL 2023-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Limm Holdings Ltd | 2022-01-17 | Derry | Ownership of shares 75 to 100 percent | |
Mr Shaun Devlin | 2019-10-22 - 2022-01-17 | 5/1974 | London | Ownership of shares 75 to 100 percent |
Mr Patrick Paul Mclaughlin | 2017-02-01 - 2019-11-22 | 6/1975 | Kettering |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLENEVIN CONSTRUCTION LTD | 2021-03-31 | 31-08-2020 | £1,695,148 Cash £1,423,638 equity |
GLENEVIN CONSTRUCTION LTD | 2019-10-10 | 28-02-2019 | £367,761 Cash £564,232 equity |
GLENEVIN CONSTRUCTION LTD | 2018-12-01 | 28-02-2018 | £174,153 Cash £324,060 equity |
GLENEVIN CONSTRUCTION LTD | 2017-11-24 | 28-02-2017 | £234,155 Cash £316,690 equity |
GLENEVIN CONSTRUCTION LTD Accounts filed on 29-02-2016 | 2016-06-28 | 29-02-2016 | £233,444 Cash £222,472 equity |
GLENEVIN CONSTRUCTION LTD Accounts filed on 28-02-2015 | 2015-06-02 | 28-02-2015 | £79,063 Cash £106,870 equity |