Glanua Uk Limited. net worth, address, company information. Free

Company search

Glanua Uk Limited (reg no 09676285) is a private limited company founded on 2015-07-08 originating in United Kingdom. The firm is located at 268 Bath Road, Slough SL1 4DX. Having undergone a change in 2023-05-31, the previous name this business utilized was Glan Agua (Uk) Limited. Glanua Uk Limited is operating under Standard Industrial Classification: 36000 which means "water collection, treatment and supply".

Company details

Name	Glanua Uk Limited
Number	09676285
Date of Incorporation:	2015-07-08
End of financial year:	31 December
Address:	268 Bath Road, Slough, SL1 4DX
SIC code:	36000 - Water collection, treatment and supply

As for the 4 directors that can be found in the above-mentioned business, we can name: Michael K. (in the company from 04 February 2022), Denis B. (appointment date: 04 February 2022), Paul G. (appointed on 01 June 2020). 1 secretary is there in the company: Enda F. (appointed on 04 February 2022). The Companies House indexes 4 persons of significant control, namely: Michael K. has substantial control or influence, Denis B. has substantial control or influence, Glan Agua Services Limited is located at Station Road, Loughrea, Co. Galway. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31
Current Assets	27,340
Shareholder Funds	-404,447
Total Assets Less Current Liabilities	-404,447

People with significant control

Michael K.

5 February 2022

Nature of control:	significiant influence or control

Denis B.

5 February 2022

Nature of control:	significiant influence or control

Glan Agua Services Limited

5 February 2022

Address	Railway House Station Road, Loughrea, Co. Galway, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Ireland Company Registration Office
Registration number	452267
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mota-Engil Ireland Services Limited

6 April 2016 - 6 April 2016

Address	Railway House Station Road, Loughrea, Co. Galway, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	447936
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Friday 7th July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed glan agua (uk) LIMITEDcertificate issued on 31/05/23 filed on: 31st, May 2023 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, December 2022 \| accounts	Free Download (27 pages)
(PSC01) Notification of a person with significant control Saturday 5th February 2022 filed on: 27th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Saturday 5th February 2022 filed on: 27th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Saturday 5th February 2022 filed on: 27th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 7th July 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Suite 2 24 London Road West Amersham HP7 0EZ England to 268 Bath Road Slough SL1 4DX on Tuesday 14th June 2022 filed on: 14th, June 2022 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Friday 20th May 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, April 2022 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, April 2022 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 096762850001, created on Wednesday 30th March 2022 filed on: 5th, April 2022 \| mortgage	Free Download (52 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 4th February 2022. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th February 2022. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 4th February 2022 filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st February 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th February 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th February 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(AP03) On Friday 4th February 2022 - new secretary appointed filed on: 25th, February 2022 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (29 pages)
(CH01) On Monday 20th September 2021 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 7th July 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from Suite 301 120 Bunns Lane London NW7 2AS England to Suite 2 24 London Road West Amersham HP7 0EZ on Thursday 8th October 2020 filed on: 8th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 7th July 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 1st June 2020 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AP03) On Monday 1st June 2020 - new secretary appointed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2020. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 14th May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, November 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Sunday 7th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, December 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Saturday 7th July 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2 Fountain Court Victoria Square St. Albans AL1 3TF England to Suite 301 120 Bunns Lane London NW7 2AS on Monday 18th June 2018 filed on: 18th, June 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 15th February 2018. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th February 2018. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 16th February 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 15th February 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Office 4 Riverside House 1-5 High Street London Colney AL2 1RE England to 2 Fountain Court Victoria Square St. Albans AL1 3TF on Wednesday 10th January 2018 filed on: 10th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 7th July 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 2 Fountain Court, Victoria Square St Albans AL1 3TF United Kingdom to Office 4 Riverside House 1-5 High Street London Colney AL2 1RE on Monday 20th February 2017 filed on: 20th, February 2017 \| address	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016 filed on: 4th, November 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 7th July 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 8th, July 2015 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Kingsman Consulting Services Limited
Akn Skn Ltd
Mnb Lay Ltd
Indivior Eu Limited


Eaton Industries (u.k.) Limited
Syc Trade Ltd
Outreach Entertainment Ltd