GLANUA UK LIMITED
Active - Accounts Filed
General Information
NAME
GLANUA UK LIMITED
COMPANY NUMBER
09676285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
08/07/2015
(9 years and 6 months old)
WEBSITE
http://glanagua.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2015
31/05/2023
GLAN AGUA (UK) LIMITED
HERTFORDSHIRE
CM22 7WE
Telephone: 01727884664
TPS: No
268 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 31142135
Chapel House Ground 1
Thremhall Park
Bishop's Stortford
Hertfordshire CM22 7
CM22 7WE
Credit Risk Overview
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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 IRELAND SERVICES LIMITED | N/A | N/A |
| GLAN AGUA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/08/2024 | Paul Gardner (927056027) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLANUA 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLANUA 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 |
|---|---|---|---|---|
|
08/07/2015 - Present (9 years and 6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 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 May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/02/2022 - Present (3years) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2015 - 01/06/2020 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 09/08/2024 | Paul Gardner (927056027) has left the board |
| 28/07/2024 | 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 |
| 02/03/2022 | New Board Member Denis Brosnan (929298876) Appointed |
| 02/03/2022 | New Board Member Michael Kearney (929298868) Appointed |
| 01/03/2022 | Thomas O'Connor (919918688) has left the board |
| 01/03/2022 | Tiago Nuno Correia Da Cruz (927081127) has left the board |
| 01/03/2022 | New Company Secretary Enda Flynn (929297096) Appointed |
| 01/03/2022 | Tiago Nuno Correia Da Cruz (924365485) has left the board |
| 01/03/2022 | Horacio Fernando Lopes Zenha Reis E Sa (924369443) 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 |
| 22/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Company Secretary Tiago Nuno Correia Da Cruz (927081127) Appointed |
| 17/06/2020 | Gerard Fahy (919919036) has left the board |
| 11/06/2020 | New Board Member Paul Gardner (927056027) Appointed |
| 01/06/2020 | Luis Andre Pinheiro De Sousa Moreira Da Silva (919918690) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 04/06/2018 | New Board Member Tiago Nuno Correia Da Cruz (924365485) Appointed |
| 04/06/2018 | Tiago Nuno Correia Da Cruz (924672390) has left the board |
| 28/05/2018 | New Board Member Tiago Nuno Correia Da Cruz (924672390) Appointed |
| 05/03/2018 | New Board Member Horacio Fernando Lopes Zenha Reis E Sa (924369443) Appointed |
| 02/03/2018 | Francisco Paisana (919918689) has left the board |
| 02/03/2018 | Martinho Antonio Ferreir Oliveira (919918691) has left the board |
| 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 |
| 17/07/2015 | Luis Andre Pinheiro De Sousa Moreira Da Silva (919919034) has left the board |
| 17/07/2015 | New Board Member Luis Andre Pinheiro De Sousa Moreira Da Silva (919918690) Appointed |
| 17/07/2015 | Martinho Antonio Ferreir Oliveira (919919035) has left the board |
| 17/07/2015 | New Board Member Martinho Antonio Ferreir Oliveira (919918691) Appointed |
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