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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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SAORCOM FIBRE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
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LIMM HOLDINGS LTD DERRY UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
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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

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