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GLANBIA PERFORMANCE NUTRITION (UK) LIMITED - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
Company Information
- Company registration number
- 02828321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Colmore Building 20 Colmore Circus
- Queensway
- Birmingham
- England And Wales
- B4 6AT
- United Kingdom The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom UK
Management
- Managing Directors
- GARVEY, Mark
- HENNIGAN, Liam
- SHAW, Andrew
- WATERS, Stephen Andrew
- Company secretaries
- HENNIGAN, Liam
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-18
- Age Of Company 1993-06-18 30 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Glanbia (Uk) Limited
- Glanbia (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLANBIA NUTRITIONALS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Company Description
- GLANBIA PERFORMANCE NUTRITION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02828321. Its current trading status is "live". It was registered 1993-06-18. It was previously called GLANBIA NUTRITIONALS (UK) LIMITED. It has declared SIC or NACE codes as "10890". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at The Colmore Building 20 Colmore Circus .
Get GLANBIA PERFORMANCE NUTRITION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glanbia Performance Nutrition (Uk) Limited - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
- 1993-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02828321#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02828321#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02828321#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-09-18) - AA
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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keyboard_arrow_right 2017
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resolution (2017-12-15) - RESOLUTIONS
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capital-allotment-shares (2017-12-05) - SH01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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auditors-resignation-company (2016-09-21) - AUD
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change-person-secretary-company-with-change-date (2016-12-16) - CH03
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change-person-director-company-with-change-date (2016-12-16) - CH01
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accounts-with-accounts-type-full (2016-09-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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certificate-change-of-name-company (2014-04-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-full (2011-12-29) - AAMD
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accounts-with-accounts-type-full (2011-09-26) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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termination-director-company-with-name (2010-03-12) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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termination-director-company-with-name (2010-11-05) - TM01
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appoint-person-director-company-with-name (2010-05-31) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-03-04) - 287
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 288b
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legacy (2008-07-21) - 288b
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legacy (2008-08-05) - 288a
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-11-11) - 288a
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legacy (2008-12-28) - 288a
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-18) - AA
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-07-14) - 363a
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legacy (2006-02-09) - 287
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legacy (2006-08-15) - 403a
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legacy (2006-06-22) - 288b
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-25) - CERTNM
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auditors-resignation-company (2005-09-27) - AUD
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legacy (2005-11-16) - 288b
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legacy (2005-01-12) - 395
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legacy (2005-01-17) - 287
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accounts-with-accounts-type-small (2005-02-23) - AA
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legacy (2005-03-05) - 395
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legacy (2005-06-21) - 363s
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legacy (2005-06-29) - 403a
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legacy (2005-08-25) - 122
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legacy (2005-09-21) - 403a
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legacy (2005-11-16) - 288a
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legacy (2005-09-27) - 225
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legacy (2005-10-10) - 288a
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-small (2003-12-22) - AA
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legacy (2003-06-27) - 363s
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legacy (2002-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-25) - AA
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legacy (2001-06-25) - 363s
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legacy (2001-05-24) - 395
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legacy (2001-04-11) - 395
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accounts-with-accounts-type-small (2001-03-21) - AA
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legacy (2000-06-26) - 363s
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legacy (2000-01-05) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-07) - AA
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legacy (1999-08-09) - 363s
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legacy (1999-12-22) - 395
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accounts-with-accounts-type-small (1999-09-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-12) - 123
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resolution (1998-06-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-04-29) - AA
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legacy (1998-06-12) - 88(2)R
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legacy (1998-07-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-15) - 363s
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accounts-with-accounts-type-small (1997-04-23) - AA
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-full (1996-05-03) - AA
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keyboard_arrow_right 1995
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resolution (1995-01-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-04-19) - AA
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legacy (1995-06-19) - 363s
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resolution (1995-12-13) - RESOLUTIONS
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legacy (1995-12-13) - 123
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legacy (1995-12-13) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-11) - 287
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legacy (1994-08-11) - 288
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legacy (1994-07-06) - 363s
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legacy (1994-04-20) - 287
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keyboard_arrow_right 1993
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legacy (1993-09-12) - 288
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legacy (1993-08-10) - 224
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legacy (1993-08-10) - 288
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legacy (1993-07-13) - 288
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incorporation-company (1993-06-18) - NEWINC
