Glanbia Performance Nutrition (UK) Limited. net worth, address, company information. Free

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Glanbia Performance Nutrition (Uk) Limited (reg no 02828321) is a private limited company created on 1993-06-18 in England. This firm is located at 2 North Park Road, Harrogate HG1 5PA. Having undergone a change in 2014-04-29, the previous name this firm utilized was Glanbia Nutritionals (Uk) Limited. Glanbia Performance Nutrition (Uk) Limited operates SIC code: 10890 that means "manufacture of other food products n.e.c.".

Company details

Name	Glanbia Performance Nutrition (UK) Limited
Number	02828321
Date of Incorporation:	18th June 1993
End of financial year:	31 December
Address:	2 North Park Road, Harrogate, HG1 5PA
SIC code:	10890 - Manufacture of other food products n.e.c.

As for the 4 directors that can be found in the aforementioned firm, we can name: Andrew S. (appointed on 16 June 2023), Stephen W. (appointment date: 16 June 2023), Mark G. (appointed on 16 June 2023). 1 secretary is also there: Liam H. (appointed on 16 June 2023). The Companies House indexes 1 person of significant control - Glanbia (Uk) Limited, a corporation that can be found at 20 Colmore Circus, Queensway, B4 6AT Birmingham, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glanbia (Uk) Limited

6 April 2016

Address	The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3263437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 1st January 2022 filed on: 18th, September 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2nd January 2021 filed on: 7th, October 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 4th January 2020 filed on: 11th, June 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 29th December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2nd January 2016 filed on: 21st, September 2016 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 3rd January 2015 filed on: 28th, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 30th June 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 4th January 2014 filed on: 25th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 30th June 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 29th December 2012 filed on: 16th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 30th June 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th July 2013: 16,000 GBP capital
(AA) Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 30th June 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 19th June 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AAMD) Amended full accounts data made up to 1st January 2011 filed on: 29th, December 2011 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 1st January 2011 filed on: 26th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 19th June 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2nd January 2010 filed on: 15th, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 19th June 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 3rd January 2009 filed on: 27th, September 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 29th December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th December 2006 filed on: 25th, October 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th December 2006 filed on: 25th, October 2007 \| accounts	Free Download (17 pages)
(363a) Annual return up to 21st July 2007 with shareholders record filed on: 21st, July 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 21st July 2007 with shareholders record filed on: 21st, July 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 14th July 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 14th July 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 2005 filed on: 18th, April 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th June 2005 filed on: 18th, April 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th June 2004 filed on: 23rd, February 2005 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th June 2004 filed on: 23rd, February 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(363(288)) 16th July 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th June 2003 filed on: 22nd, December 2003 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 30th June 2003 filed on: 22nd, December 2003 \| accounts	Free Download (10 pages)
(363s) Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
(363(288)) 27th June 2003 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2002 filed on: 19th, March 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th June 2002 filed on: 19th, March 2003 \| accounts	Free Download (9 pages)
(363s) Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, April 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, April 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 25th June 2001 with shareholders record filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th June 2001 with shareholders record filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 2000 filed on: 21st, March 2001 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th June 2000 filed on: 21st, March 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 1999 filed on: 15th, September 1999 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th June 1999 filed on: 15th, September 1999 \| accounts	Free Download (8 pages)
(363s) Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th June 1998 filed on: 7th, May 1999 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th June 1998 filed on: 7th, May 1999 \| accounts	Free Download (8 pages)
(363s) Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 1997 filed on: 29th, April 1998 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th June 1997 filed on: 29th, April 1998 \| accounts	Free Download (8 pages)
(363s) Annual return up to 15th August 1997 with shareholders record filed on: 15th, August 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 15th August 1997 with shareholders record filed on: 15th, August 1997 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 1996 filed on: 23rd, April 1997 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th June 1996 filed on: 23rd, April 1997 \| accounts	Free Download (7 pages)
(363s) Annual return up to 3rd July 1996 with shareholders record filed on: 3rd, July 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to 3rd July 1996 with shareholders record filed on: 3rd, July 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 1995 filed on: 3rd, May 1996 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 30th June 1995 filed on: 3rd, May 1996 \| accounts	Free Download (6 pages)
(363s) Annual return up to 19th June 1995 with shareholders record filed on: 19th, June 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th June 1995 with shareholders record filed on: 19th, June 1995 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 1994 filed on: 19th, April 1995 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th June 1994 filed on: 19th, April 1995 \| accounts	Free Download (5 pages)
(363s) Annual return up to 6th July 1994 with shareholders record filed on: 6th, July 1994 \| annual return	Free Download (6 pages)
(363s) Annual return up to 6th July 1994 with shareholders record filed on: 6th, July 1994 \| annual return	Free Download (6 pages)
(363(288)) 6th July 1994 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(224) Accounting reference date notified as 30/06 filed on: 10th, August 1993 \| accounts
(224) Accounting reference date notified as 30/06 filed on: 10th, August 1993 \| accounts	Free Download

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