Company information:
Glantus Uk Limited (No: 06628389)
Address: CATHERINE SUITE, 40 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG, ENGLAND
Status: Active
Incorporated: 24-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JASON MARK KURTZ ( DOB: May-1968 From: Dec-2023 )
Current Director: GRAINNE MCKEOWN ( DOB: Sep-1971 From: Jan-2020 )
Current Director: MARTTI TAPANI NURMINEN ( DOB: Mar-1979 From: Dec-2023 )
Resigned Director: JAMES DOYLE ( DOB: Feb-1935 From: Jun-2008 To: Sep-2009 )
Resigned Director: MARY ANN DOYLE ( DOB: Oct-1936 From: Jun-2008 To: Sep-2009 )
Resigned Director: JOHN DOYLE ( DOB: May-1964 From: Jun-2008 To: Jan-2020 )
Resigned Director: JAMES DOYLE ( From: Jun-2008 To: Jun-2009 )
Resigned Director: MAURICE LEONARD HEALY ( DOB: Dec-1958 From: Jan-2020 To: Dec-2023 )
Resigned Director: NICK HUNT ( From: Nov-2009 To: May-2018 )
Resigned Director: GRAINNE MCKEOWN ( DOB: Sep-1971 From: Jan-2020 To: Dec-2022 )
Resigned Director: PAULA NOLAN ( DOB: Jul-1965 From: Dec-2022 To: Dec-2023 )
Resigned Director: AVRIL PAYTON ( DOB: Sep-1959 From: May-2018 To: Jan-2020 )
Resigned Director: MARGARET RUSCHMANN ( From: Jun-2008 To: Sep-2009 )
Resigned Secretary: MARY ANN DOYLE ( DOB: Oct-1936 From: Jun-2008 To: Jan-2011 )
Resigned Secretary: JOHN DOYLE ( From: Jan-2011 To: Jan-2020 )
Resigned Secretary: MAURICE LEONARD HEALY ( From: Jan-2020 To: Dec-2023 )
Persons of Significant Control:
Glantus Holdings Public Limited Company, Marina House Block V, Eastpoint Business Park, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2020-01-10, Ceased: 2023-10-18)
Mr John Doyle, 1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-01-10)
Mr Maurice Leonard Healy, Catherine Suite 40 London Road, St. Albans, Hertfordshire, AL1 1NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2020-01-10, Ceased: 2023-10-18)