GLANTHUS LIMITED — NI040677, Ballyhackamore , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GLANTHUS LIMITED copy copied
Company number	NI040677 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 26 April 2001 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025 Last statement dated Thursday, 25 April 2024
Nature of business (SIC)	71122 - Engineering related scientific and technical consulting activities copy copied
Registered office address	AT THE OFFICES OF FALCONER STEWART, 248/266 UPPER NEWTOWNARDS ROAD, BELFAST, BALLYHACKAMORE, BT4 3EU copy copied

Officers

(as of 20.08.2022)

CONLON, Brian Joseph

Status:	Active
Appointed on:	Thursday, 26 April 2001
Correspondence address:	At The Offices Of Falconer Stewart, 248/266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Computer Consultant
Country of residence:	Northern Ireland

CONLON, Elizabeth

Status:	Active
Appointed on:	Thursday, 26 April 2001
Correspondence address:	At The Offices Of Falconer Stewart, 248/266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Brian Joseph Conlon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	At The Offices Of Falconer Stewart, 248/266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	October 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Brian Joseph Conlon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	At The Offices Of Falconer Stewart, 248/266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	October 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Conlon

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	At The Offices Of Falconer Stewart, 248/266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	March 1931
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Conlon

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	At The Offices Of Falconer Stewart, 248/266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	March 1931
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

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