Glanua Uk Limited, Slough
Glanua Uk Limited is a private limited company. Once, it was called Glan Agua (Uk) Limited (it was changed on 2023-05-31). Located at 268 Bath Road, Slough SL1 4DX, the aforementioned 8 years old company was incorporated on 2015-07-08 and is classified as "water collection, treatment and supply" (SIC: 36000).4 directors can be found in the enterprise: Michael K. (appointed on 04 February 2022), Denis B. (appointed on 04 February 2022), Paul G. (appointed on 01 June 2020). As for the secretaries (1 in total), we can name: Enda F. (appointed on 04 February 2022).
| About | |
|---|---|
| Name: Glanua Uk Limited | |
| Number: 09676285 | |
| Incorporation date: 2015-07-08 | |
| End of financial year: 31 December |
| Address: |
268 Bath Road Slough SL1 4DX |
| SIC code: |
36000 - Water collection, treatment and supply |
Company staff
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 |
Financial data
| Date of Accounts | 2016-12-31 |
| Current Assets | 27,340 |
| Shareholder Funds | -404,447 |
| Total Assets Less Current Liabilities | -404,447 |
The due date for Glanua Uk Limited confirmation statement filing is 2024-07-21. The most current one was sent on 2023-07-07. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Michael K. who has substantial control or influence. Denis B. who has substantial control or influence. Glan Agua Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Road, Co. Galway.
Company filing
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Change of name
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023 | accounts |
Free Download
(22 pages)
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