Glanbia Performance Nutrition (uk Sales Division) Limited. Head office in Harrogate. Check Director.

Glanbia Performance Nutrition (uk Sales Division) Limited, Harrogate

Glanbia Performance Nutrition (Uk Sales Division) Limited is a private limited company. Registered at 2 North Park Road, Harrogate HG1 5PA, the above-mentioned 6 years old firm was incorporated on 2017-10-12.
4 directors can be found in the company: Andrew S. (appointed on 16 June 2023), Nicholas T. (appointed on 16 June 2023), Mark G. (appointed on 16 June 2023). Moving on to the secretaries (1 in total), we can name: Liam H. (appointed on 16 June 2023).

About
Name: Glanbia Performance Nutrition (uk Sales Division) Limited
Number: 11010859
Incorporation date: 2017-10-12
End of financial year: 31 December


Address:	2 North Park Road Harrogate HG1 5PA
SIC code:	46390 -

Company staff

People with significant control

Glanbia (Uk) Limited

12 October 2017

Address	The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03263437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Glanbia Performance Nutrition (Uk Sales Division) Limited confirmation statement filing is 2024-11-07. The most recent one was filed on 2023-10-24. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Glanbia (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Colmore Circus, Queensway, B4 6AT Birmingham, England and Wales.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 24th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 6th October 2023. New Address: 2 North Park Road Harrogate HG1 5PA. Previous address: The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom filed on: 6th, October 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 16th June 2023 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th June 2023 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th June 2023 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 16th June 2023 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
TM02	14th December 2022 - the day secretary's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
TM01	14th December 2022 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2022 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 1st January 2022 filed on: 20th, September 2022 \| accounts	Free Download (27 pages)
PSC05	Change to a person with significant control 3rd May 2022 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 5th May 2022. New Address: The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT. Previous address: One Victoria Square Birmingham West Midlands B1 1BD United Kingdom filed on: 5th, May 2022 \| address	Free Download (1 page)
AA01	Current accounting period extended from 28th December 2021 to 31st December 2021 filed on: 2nd, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd October 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2nd January 2021 filed on: 6th, October 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 22nd October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 4th January 2020 filed on: 11th, June 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 11th October 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 29th December 2018 filed on: 9th, July 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 11th October 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 16th November 2017: 100000.00 GBP filed on: 20th, November 2017 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2018 to 28th December 2018 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2017 \| incorporation	Free Download (38 pages)

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