Glenevin Ltd (number 08397690) is a private limited company incorporated on 2013-02-11 originating in England. The company was registered at 86-90 Paul Street, London EC2A 4NE. Changed on 2023-03-15, the previous name this firm utilized was Glenevin Construction Ltd. Glenevin Ltd operates Standard Industrial Classification: 42220 - "construction of utility projects for electricity and telecommunications".

Company details

Name Glenevin Ltd
Number 08397690
Date of Incorporation: February 11, 2013
End of financial year: 31 August
Address: 86-90 Paul Street, London, EC2A 4NE
SIC code: 42220 - Construction of utility projects for electricity and telecommunications

Moving to the 3 directors that can be found in the business, we can name: David H. (in the company from 27 September 2023), Conor K. (appointment date: 27 September 2023), Shaun D. (appointed on 01 February 2015). The Companies House lists 3 persons of significant control, namely: Limm Holdings Ltd can be reached at North West Business Complex, Skeoge Industrial Estate, BT48 8SE Derry. The corporate PSC owns over 3/4 of shares,. Shaun D. owns over 3/4 of shares, Patrick M. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-08-31
Current Assets 84,950 165,436 427,825 522,477 653,700 875,394 3,793,326
Fixed Assets 7,512 7,596 13,049 48,291 138,620 660,765 1,338,957
Total Assets Less Current Liabilities 53,656 106,870 222,472 342,711 337,742 921,782 2,040,940
Number Shares Allotted 100 100 100 - - - -
Shareholder Funds 53,656 106,870 222,472 - - - -
Tangible Fixed Assets 7,512 7,596 13,049 - - - -

People with significant control

Limm Holdings Ltd
17 January 2022
Address The Enterprise Hub North West Business Complex, Skeoge Industrial Estate, Derry, BT48 8SE, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni681984
Nature of control: 75,01-100% shares
Shaun D.
22 October 2019 - 17 January 2022
Nature of control: 75,01-100% shares
Patrick M.
1 February 2017 - 22 November 2019
Nature of control: 50,01-75% shares
25-50% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates November 22, 2023
filed on: 23rd, November 2023 | confirmation statement
Free Download (3 pages)

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