Glanua Uk Limited

09676285

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BREW HOUSE THREMHALL PARK, BISHOP'S STORTFORD, CM22 7WE

Incorporated 08/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

36000

Water collection, treatment and supply

Officers

Mr Karl Zimmerer

director · Since 08/07/2015

DIRECTOR

IRISH · IRELAND · Age 54

Enda Flynn

secretary · Since 04/02/2022

Denis Brosnan

director · Since 04/02/2022

DIRECTOR

IRISH · IRELAND · Age 81

Michael Kearney

director · Since 04/02/2022

DIRECTOR

IRISH · IRELAND · Age 70

Also on 1 other board

Persons with Significant Control

Mr Denis Brosnan

Significant control

Irish · Ireland · Age 81

Glanua Management Services Limited, Unit 24-26 Ida Industrial Estate, Waterford, X91 DC96

Notified 05/02/2022

Mr Michael Kearney

Significant control

Irish · Ireland · Age 70

Glanua Management Services Limited, Worklab, Cork Road, X91 DC96

Notified 05/02/2022

Karl Norbert Zimmerer

Significant control

Irish · Ireland · Age 54

Glanua Management Services Limited, Unit 24-26 Ida Industrial Estate, Waterford, X91 DC96

Notified 05/02/2022

Former PSCs

Mota-Engil Ireland Services Limited

Ceased 06/04/2016

Glan Agua Services Limited

Ceased 13/06/2024

Glas Glan Holdings Limited

Ceased 13/06/2024

Charges2 outstanding

Charge

outstanding

COOPERATIEVE RABOBANK U.A.

Created 17/07/2024Registered 25/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/03/2022Registered 05/04/2022