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GLANUA UK LIMITED

Company number 09676285

Follow this company File for this company

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Denis Brosnan Active

Correspondence address
Chapel House Ground 1, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE
Notified on
5 February 2022
Date of birth
November 1944
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Michael Kearney Active

Correspondence address
Chapel House Ground 1, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE
Notified on
5 February 2022
Date of birth
May 1956
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Karl Norbert Zimmerer Active

Correspondence address
Chapel House Ground 1, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE
Notified on
5 February 2022
Date of birth
December 1971
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Glas Glan Holdings Limited Ceased

Correspondence address
PO Box X91 DC96, Worklab, Unit 24 - 26, Ida Waterford Industrial Park, Cork Road, Waterford, Ireland
Notified on
13 June 2024
Ceased on
13 June 2024
Governing law
Legal form
Place registered
Companies Registration Office
Registration number
701064
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Glan Agua Services Limited Ceased

Correspondence address
Railway House, Station Road, Loughrea, Co. Galway, Ireland
Notified on
5 February 2022
Ceased on
13 June 2024
Governing law
Legal form
Place registered
Ireland Company Registration Office
Registration number
452267
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mota-Engil Ireland Services Limited Ceased

Correspondence address
Railway House, Station Road, Loughrea, Co. Galway, Ireland
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Ireland
Registration number
447936
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 March 2022
Withdrawn on
28 April 2022