Glen Electric Limited

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glen electric limited
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Large Enterprise

Glen Electric Limited

ni009677•Private Limited With Share Capital

Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT342QU
Website02830264621

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Incorporated

24/08/1973

Company Age

52 years

Directors

4

Employees

1,313

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Glen Electric Limited (ni009677) is a private limited with share capital incorporated on 24/08/1973 (52 years old) and registered in warrenpoint road newry, BT342QU. The company operates under SIC code 64202 - activities of production holding companies.

Glen electric limited is a capital markets company based out of rampart road greenbank industrial estate, warrenpoint road newry, united kingdom.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 24/08/1973
BT342QU
1,313 employees

Financial Overview

Total Assets

£267.54M

Liabilities

£105.68M

Net Assets

£161.87M

Turnover

£259.88M

Cash

£23.23M

Key Metrics

1,313

Employees

4

Directors

2

Shareholders

Board of Directors

3
F
fergal naughton
director
Y
yvonne burke
director
N
neil naughton
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2023
Capital Cancellation Shares
Category:Capital
Date:14-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Incorporation
Date:15-04-2009
Resolution
Category:Resolution
Date:15-04-2009
Legacy
Category:Annual Return
Date:01-03-2009
Legacy
Category:Accounts
Date:21-02-2009
Legacy
Category:Capital
Date:17-02-2009
Legacy
Category:Incorporation
Date:17-02-2009
Resolution
Category:Resolution
Date:17-02-2009
Legacy
Category:Other
Date:20-01-2009
Legacy
Category:Accounts
Date:26-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:21-09-2006
Resolution
Category:Resolution
Date:08-04-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:05-04-2006
Legacy
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Resolution
Category:Resolution
Date:25-06-2004
Legacy
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Auditors
Date:24-10-2002
Legacy
Category:Accounts
Date:09-02-2002
Legacy
Category:Annual Return
Date:03-01-2002

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Greenbank Industrial Estate, Rampart Road, Warrenpoint Road, Newry, County Down, BT342QURegistered
Manor House Avenue, Millbrooke, Llanelli, Dyfed, SA150AW
Vine Lodge, High Street, Uxbridge, Middlesex, UB82AN
Greenbank Industrial Estate, Rampart Road, Warrenpoint Road, Newry, County Down, BT342QURegistered
Manor House Avenue, Millbrooke, Llanelli, Dyfed, SA150AW

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Contact

02830264621
www.glendimplex.com
Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, BT342QU