GLANUA INDUSTRIAL UK LIMITED
Active - Accounts Filed
General Information
NAME
GLANUA INDUSTRIAL UK LIMITED
COMPANY NUMBER
09676045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/07/2015
(9 years and 6 months old)
WEBSITE
meicltd.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/2022
20/06/2024
MEIC UK LTD
View all previous names
GLOUCESTERSHIRE
GL50 3AT
Telephone: 02031142135
TPS: No
Windsor House
Bayshill Road
CHELTENHAM
GL50 3AT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTA-ENGIL ENGENHARIA E CONSTRUCAO SA | N/A | N/A |
| MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLANUA INDUSTRIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLANUA INDUSTRIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLANUA INDUSTRIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (3years) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (3years) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (3years) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/07/2015 - 22/05/2018 (2 years and 10 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTA-ENGIL SGPS SA | N/A | N/A |
| MOTA-ENGIL ENGENHARIA E CONSTRUCAO SA | N/A | N/A |
| MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
| MOTA-ENGIL IRELAND CONSTRUCTION LIMITED | N/A | N/A |
| STREAMCREST LIMITED | N/A | N/A |
| MOTA-ENGIL IRELAND SERVICES LIMITED | N/A | N/A |
| GLAN AGUA (UK) LIMITED | Active - Accounts Filed | View Report |
| GLAN AGUA LIMITED | N/A | N/A |
| STREAMCREST LIMITED | N/A | N/A |
| MOTA-ENGIL, ENGENHARIA E CONSTRUCAO S.A. | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Michael Kearney (929298868) Appointed |
| 03/03/2022 | New Board Member Michael Kearney (929305172) Appointed |
| 02/03/2022 | New Board Member Denis Brosnan (929299123) Appointed |
| 01/03/2022 | New Company Secretary Enda Flynn (929297042) Appointed |
| 01/03/2022 | Thomas O'Connor (919918688) has left the board |
| 01/03/2022 | Horacio Fernando Lopes Zenha Reis E Sa (924369443) has left the board |
| 01/03/2022 | Tiago Nuno Correia Da Cruz (927093236) has left the board |
| 01/03/2022 | Tiago Nuno Correia Da Cruz (924365485) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 01/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Company Secretary Tiago Nuno Correia Da Cruz (927093236) Appointed |
| 22/06/2020 | Gerard Fahy (919918687) has left the board |
| 01/06/2020 | Luis Andre Pinheiro De Sousa Moreira Da Silva (919918690) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 04/06/2018 | New Board Member Horacio Fernando Lopes Zenha Reis E Sa (924369443) Appointed |
| 04/06/2018 | Horacio Fernando Lopes Zenha Reis E Sa (924673249) has left the board |
| 28/05/2018 | Martinho Antonio Ferreir Oliveira (919918691) has left the board |
| 28/05/2018 | New Board Member Horacio Fernando Lopes Zenha Reis E Sa (924673249) Appointed |
| 02/03/2018 | Francisco Paisana (919918689) has left the board |
| 02/03/2018 | New Board Member Tiago Nuno Correia Da Cruz (924365485) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 15/08/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 22/07/2016 | New Annual Return filed |
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