Glanbia Consumer Meats Limited

General information

Name:

Glanbia Consumer Meats Ltd

Office Address:

2 North Park Road HG1 5PA Harrogate

Number: 02143773

Incorporation date: 1987-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glanbia Consumer Meats Limited with Companies House Reg No. 02143773 has been on the market for thirty seven years. This particular Private Limited Company can be found at 2 North Park Road, in Harrogate and their area code is HG1 5PA. From 1999-05-04 Glanbia Consumer Meats Limited is no longer under the name Beni Foods. The firm's SIC and NACE codes are 74990 which means Non-trading company. The company's latest filed accounts documents describe the period up to 31st December 2022 and the most recent confirmation statement was filed on 30th June 2023.

Regarding to the following firm, all of director's responsibilities up till now have been met by Liam H. and Mark G.. Within the group of these two executives, Mark G. has administered firm for the longest time, having been a vital part of officers' team since 2014-05-12. To find professional help with legal documentation, this particular firm has been utilizing the skills of Liam H. as a secretary since the appointment on 2023-06-16.

  • Previous company's names
  • Glanbia Consumer Meats Limited 1999-05-04
  • Beni Foods Limited 1987-07-01

Company staff

Liam H.

Role: Secretary

Appointed: 16 June 2023

Latest update: 25 February 2024

Liam H.

Role: Director

Appointed: 14 December 2022

Latest update: 25 February 2024

Mark G.

Role: Director

Appointed: 12 May 2014

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Glanbia (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 20 Colmore Circus, Queensway, B4 6AT, England and Wales and was registered as a PSC under the reg no 3263437.

Glanbia (Uk) Limited
Address: The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
Legal authority United Kindgom (England)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3263437
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
36
Company Age

Closest Companies - by postcode