• UK
  • GLANBIA DORMANT NUMBER 4 LIMITED - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom

Company Information

Company registration number
01090085
Company Status
LIVE
Country
United Kingdom
Registered Address
The Colmore Building 20 Colmore Circus
Queensway
Birmingham
England And Wales
B4 6AT
United Kingdom
The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom UK

Management

Managing Directors
GARVEY, Mark
HENNIGAN, Liam
Company secretaries
HENNIGAN, Liam

Company Details

Type of Business
ltd
Incorporated
1973-01-08
Age Of Company
1973-01-08 51 years
SIC/NACE
99999

Ownership

Beneficial Owners
Glanbia (Uk) Limited
Glanbia (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
THE CHEESE COMPANY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

GLANBIA DORMANT NUMBER 4 LIMITED Company Description

GLANBIA DORMANT NUMBER 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 01090085. Its current trading status is "live". It was registered 1973-01-08. It was previously called THE CHEESE COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Colmore Building 20 Colmore Circus .
More information

Get GLANBIA DORMANT NUMBER 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glanbia Dormant Number 4 Limited - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom

1973-01-08 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-25) - AA

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  • appoint-person-director-company-with-name-date (2023-06-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-06-21) - AP03

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  • dissolution-application-strike-off-company (2023-07-07) - DS01

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  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • gazette-notice-voluntary (2023-07-18) - GAZ1(A)

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  • termination-secretary-company-with-name-termination-date (2022-12-16) - TM02

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  • change-to-a-person-with-significant-control (2022-05-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-26) - AA

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-16) - TM01

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-01) - AA

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  • accounts-with-accounts-type-dormant (2020-06-11) - AA

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-22) - AA

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  • confirmation-statement-with-updates (2019-07-12) - CS01

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-14) - AA

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  • capital-name-of-class-of-shares (2017-12-22) - SH08

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  • legacy (2017-12-05) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-12-05) - SH19

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  • legacy (2017-12-05) - CAP-SS

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  • resolution (2017-12-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-26) - AA

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • accounts-with-accounts-type-dormant (2016-09-07) - AA

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  • change-person-secretary-company-with-change-date (2016-12-16) - CH03

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  • accounts-with-accounts-type-dormant (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • change-person-director-company-with-change-date (2012-07-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • change-person-director-company (2012-07-24) - CH01

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  • appoint-person-director-company-with-name (2012-12-10) - AP01

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  • termination-director-company-with-name (2012-12-11) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • accounts-with-accounts-type-dormant (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • capital-allotment-shares (2011-06-28) - SH01

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  • resolution (2011-06-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-21) - AA

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  • accounts-with-accounts-type-dormant (2009-08-11) - AA

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  • legacy (2009-07-15) - 363a

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  • legacy (2009-03-04) - 287

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  • legacy (2008-07-16) - 363a

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  • legacy (2008-07-18) - 288b

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  • legacy (2008-07-18) - 288a

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  • accounts-with-accounts-type-dormant (2008-07-18) - AA

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  • legacy (2008-12-28) - 288b

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  • legacy (2008-12-28) - 288a

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  • legacy (2008-08-13) - 288a

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-01) - AA

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  • accounts-with-accounts-type-dormant (2006-09-05) - AA

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  • legacy (2006-05-19) - 288b

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  • legacy (2006-05-19) - 288a

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  • accounts-amended-with-made-up-date (2006-09-05) - AAMD

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  • legacy (2006-11-07) - 363a

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  • legacy (2005-10-28) - 363a

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  • accounts-with-accounts-type-dormant (2005-02-15) - AA

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  • legacy (2004-11-01) - 363a

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  • accounts-with-accounts-type-dormant (2004-08-25) - AA

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  • certificate-change-of-name-company (2004-04-13) - CERTNM

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  • accounts-with-accounts-type-dormant (2003-10-21) - AA

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  • legacy (2003-10-21) - 363a

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  • legacy (2002-10-22) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-22) - AA

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  • legacy (2001-08-07) - 287

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  • legacy (2001-10-22) - 363a

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  • accounts-with-accounts-type-dormant (2001-10-30) - AA

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  • legacy (2000-09-11) - 288a

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  • legacy (2000-09-11) - 288b

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  • accounts-with-accounts-type-dormant (2000-10-19) - AA

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  • legacy (2000-05-03) - 287

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  • legacy (2000-10-31) - 363a

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  • legacy (1999-09-09) - 288b

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  • legacy (1999-10-08) - 363a

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  • legacy (1999-10-05) - 288a

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  • resolution (1999-08-25) - RESOLUTIONS

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  • certificate-change-of-name-company (1999-06-02) - CERTNM

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  • legacy (1999-01-04) - 288b

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  • legacy (1999-01-04) - 288a

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  • accounts-with-accounts-type-dormant (1999-10-26) - AA

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  • accounts-with-accounts-type-dormant (1998-08-12) - AA

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  • legacy (1998-08-28) - 287

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  • legacy (1998-08-28) - 288b

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  • legacy (1998-08-18) - 288c

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  • legacy (1998-08-28) - 288a

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  • legacy (1998-10-16) - 363a

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  • legacy (1997-11-12) - 363s

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  • legacy (1997-11-12) - 288a

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  • legacy (1997-11-12) - 288b

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  • legacy (1997-02-28) - 288a

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  • legacy (1996-03-06) - 288

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  • legacy (1996-03-06) - 363s

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  • legacy (1996-06-03) - 288

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  • legacy (1996-08-08) - 287

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  • accounts-with-accounts-type-dormant (1996-11-03) - AA

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  • legacy (1996-11-29) - 363s

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  • legacy (1996-12-19) - 288c

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  • legacy (1996-03-25) - 287

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  • legacy (1995-02-15) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-11-02) - AA

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  • legacy (1995-09-26) - 288

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  • legacy (1994-10-20) - 363s

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  • accounts-with-accounts-type-dormant (1994-09-30) - AA

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  • accounts-with-accounts-type-dormant (1993-11-09) - AA

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  • legacy (1993-11-04) - 363s

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  • accounts-with-accounts-type-dormant (1992-11-02) - AA

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  • resolution (1992-11-02) - RESOLUTIONS

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  • legacy (1992-11-02) - 363s

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  • accounts-with-accounts-type-dormant (1991-11-05) - AA

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  • legacy (1991-11-05) - 363b

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  • legacy (1990-10-26) - 363

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  • legacy (1990-02-16) - 363

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  • accounts-with-accounts-type-dormant (1990-10-26) - AA

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  • legacy (1990-04-23) - 225(2)

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  • legacy (1989-12-13) - 288

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  • accounts-with-accounts-type-dormant (1989-01-10) - AA

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  • legacy (1989-01-10) - 363

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  • accounts-with-made-up-date (1988-03-04) - AA

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  • legacy (1988-03-04) - 363

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  • legacy (1987-02-09) - 288

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  • accounts-with-accounts-type-dormant (1987-02-06) - AA

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  • legacy (1987-01-06) - 363

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  • incorporation-company (1973-01-08) - NEWINC

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