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Glen Electric Limited

NI009677

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RAMPART ROAD, WARRENPOINT ROAD NEWRY, BT34 2QU
Incorporated 24/08/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies
64204
Activities of distribution holding companies

Officers

Fergal Naughton

director · Since 12/04/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 50

Ms Yvonne Burke

director · Since 01/10/2021

ACCOUNTANT

IRISH · IRELAND · Age 48

Also on 1 other board

Ms Yvonne Burke

secretary · Since 01/04/2025

Also on 1 other board

Mr Neil Naughton

director · Since 01/04/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 56

Persons with Significant Control

Mr Martin Naughton

Significant control

Irish · Ireland · Age 87

Rampart Road, Warrenpoint Road Newry, BT34 2QU

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ALLIED IRISH BANKS PLC

Created 21/03/2006Registered 05/04/2006Satisfied 31/03/2014
charge
satisfied

ALLIED IRISH BANK

Created 16/04/1996Registered 07/05/1996Satisfied 31/03/2014
charge
satisfied

ALLIED IRISH BANK

Created 24/04/1995Registered 12/05/1995Satisfied 31/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1993Registered 27/08/1993Satisfied 31/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1985Registered 02/12/1985Satisfied 31/03/2014
charge
satisfied

ULSTER INVESTMENT BANK LIMITED

Created 23/12/1981Registered 06/01/1982Satisfied 31/03/2014
charge
satisfied

NORTHERN IRELAND DEVELOPMENT AGENCY

Created 21/12/1977Registered 03/01/1978Satisfied 27/08/1980
charge
satisfied

NORTHERN IRELAND DEVELOPMENT AGENCY

Created 03/06/1977Registered 08/06/1977Satisfied 27/08/1980
charge
satisfied

NORTHERN IRELAND FINANCE CORPORATION

Created 15/08/1975Registered 15/08/1975Satisfied 27/08/1980
charge
satisfied

NORTHERN IRELAND FINANCE CORPORATION

Created 23/10/1973Registered 25/10/1973Satisfied 27/08/1980