• UK
  • GLEN DIMPLEX NI LIMITED - C/O Interpath Ltd Arthur House, 41 Arthur Street, Belfast, BT1 4GB, United Kingdom

Company Information

Company registration number
NI012805
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Interpath Ltd Arthur House
41 Arthur Street
Belfast
BT1 4GB
C/O Interpath Ltd Arthur House, 41 Arthur Street, Belfast, BT1 4GB UK

Management

Managing Directors
NAUGHTON, Fergal John
BURKE, Yvonne
Company secretaries
RUDDY, Clare

Company Details

Type of Business
ltd
Incorporated
1978-06-07
Dissolved on
2024-04-12
SIC/NACE
46439

Ownership

Beneficial Owners
Glen Electric Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
BROWNBROOK DISTRIBUTORS LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-05-09
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

GLEN DIMPLEX NI LIMITED Company Description

GLEN DIMPLEX NI LIMITED is a ltd registered in United Kingdom with the Company reg no NI012805. Its current trading status is "closed". It was registered 1978-06-07. It was previously called BROWNBROOK DISTRIBUTORS LIMITED. It has declared SIC or NACE codes as "46439". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-09.It can be contacted at C/o Interpath Ltd Arthur House .
More information

Get GLEN DIMPLEX NI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glen Dimplex Ni Limited - C/O Interpath Ltd Arthur House, 41 Arthur Street, Belfast, BT1 4GB, United Kingdom

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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.

  • change-person-director-company-with-change-date (2024-02-19) - CH01

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  • gazette-dissolved-liquidation (2024-04-12) - GAZ2

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  • liquidation-return-of-final-meeting-members-voluntary-winding-up-northern-ireland (2024-01-12) - 4.72(NI)

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • liquidation-appointment-of-liquidator (2023-03-23) - VL1

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  • liquidation-declaration-of-solvency-northern-ireland (2023-03-23) - 4.71(NI)

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  • resolution (2023-03-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • change-person-director-company-with-change-date (2023-08-25) - CH01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-full (2022-06-30) - AA

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  • appoint-person-director-company-with-name-date (2022-09-06) - AP01

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  • accounts-with-accounts-type-full (2021-06-30) - AA

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-03) - AP01

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  • change-person-director-company-with-change-date (2020-06-30) - CH01

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  • accounts-with-accounts-type-full (2020-06-30) - AA

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  • appoint-person-secretary-company-with-name-date (2020-06-04) - AP03

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-04) - TM02

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • confirmation-statement-with-no-updates (2018-05-09) - CS01

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  • change-account-reference-date-company-current-extended (2018-03-09) - AA01

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-full (2015-12-24) - AA

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  • termination-secretary-company-with-name-termination-date (2015-10-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-10-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • accounts-with-accounts-type-full (2014-12-22) - AA

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  • mortgage-satisfy-charge-full (2014-03-31) - MR04

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  • termination-director-company-with-name-termination-date (2014-06-04) - TM01

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  • change-person-director-company-with-change-date (2013-05-21) - CH01

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  • change-person-director-company (2013-05-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • termination-secretary-company-with-name-termination-date (2013-07-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2013-07-29) - AP03

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • accounts-with-accounts-type-full (2011-12-14) - AA

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  • annual-return-company-with-made-up-date (2011-05-16) - AR01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • annual-return-company-with-made-up-date (2010-06-25) - AR01

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  • accounts-with-accounts-type-full (2010-01-30) - AA

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  • legacy (2009-08-01) - 371SR(NI)

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  • legacy (2009-03-05) - 295(NI)

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  • legacy (2009-02-21) - AC(NI)

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  • legacy (2008-05-22) - 371S(NI)

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  • legacy (2008-01-24) - AC(NI)

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  • legacy (2007-05-23) - 371S(NI)

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  • legacy (2007-02-02) - AC(NI)

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  • legacy (2006-03-08) - AC(NI)

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  • legacy (2005-06-03) - UDM+A(NI)

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  • legacy (2005-05-27) - CERTC(NI)

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  • legacy (2005-05-27) - CNRES(NI)

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  • legacy (2005-05-05) - 371S(NI)

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  • legacy (2005-02-04) - AC(NI)

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  • legacy (2004-05-25) - 371S(NI)

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  • legacy (2004-02-16) - AC(NI)

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  • legacy (2003-11-04) - 296(NI)

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  • resolution (2003-10-29) - RESOLUTIONS

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  • legacy (2003-11-03) - 296(NI)

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  • legacy (2003-06-24) - 371S(NI)

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  • legacy (2003-09-11) - 295(NI)

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  • legacy (2003-12-03) - 1656A(NI)

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  • legacy (2003-12-04) - 296(NI)

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  • legacy (2003-08-01) - G98-2(NI)

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  • particulars-of-a-mortgage-charge (2003-11-13) - 402(NI)

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  • legacy (2003-10-29) - UDM+A(NI)

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  • legacy (2002-05-15) - 371S(NI)

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  • legacy (2002-12-17) - 233(NI)

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  • legacy (2002-08-29) - 296(NI)

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  • legacy (2002-08-21) - UDM+A(NI)

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  • resolution (2002-08-21) - RESOLUTIONS

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  • legacy (2002-08-18) - 179(NI)

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  • legacy (2002-06-27) - AC(NI)

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  • legacy (2001-05-19) - 371S(NI)

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  • legacy (2001-05-17) - AC(NI)

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  • legacy (2000-07-28) - AC(NI)

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  • legacy (2000-05-24) - 371S(NI)

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  • legacy (1999-05-12) - 371S(NI)

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  • legacy (1999-05-05) - AC(NI)

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  • legacy (1998-05-06) - 371S(NI)

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  • legacy (1998-03-30) - AC(NI)

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  • legacy (1997-04-16) - AC(NI)

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  • legacy (1997-05-07) - 371S(NI)

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  • legacy (1996-05-21) - 371S(NI)

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  • legacy (1996-04-19) - AC(NI)

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  • legacy (1995-05-11) - 371S(NI)

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  • legacy (1995-04-03) - AC(NI)

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  • legacy (1995-03-20) - 295(NI)

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  • legacy (1994-05-12) - 371S(NI)

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  • legacy (1994-05-12) - AC(NI)

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  • legacy (1993-05-25) - 371S(NI)

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  • legacy (1993-04-14) - AC(NI)

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  • legacy (1992-06-01) - 371A(NI)

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  • legacy (1992-04-16) - AC(NI)

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  • legacy (1991-09-09) - AR(NI)

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  • legacy (1991-05-22) - AC(NI)

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  • legacy (1991-04-13) - AR(NI)

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  • legacy (1990-02-03) - AR(NI)

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  • legacy (1990-12-07) - AC(NI)

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  • legacy (1989-12-07) - AC(NI)

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  • legacy (1989-07-04) - 296(NI)

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  • legacy (1989-06-15) - 296(NI)

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  • legacy (1989-01-23) - 233-1(NI)

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  • legacy (1988-12-12) - 296(NI)

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  • legacy (1988-12-12) - AR(NI)

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  • legacy (1988-12-08) - AC(NI)

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  • legacy (1988-07-09) - 296(NI)

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  • legacy (1988-07-07) - 296(NI)

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  • legacy (1988-02-17) - AC(NI)

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  • legacy (1988-02-13) - AR(NI)

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  • legacy (1987-02-14) - AR(NI)

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  • legacy (1987-03-03) - AC(NI)

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  • legacy (1986-03-06) - AC(NI)

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  • legacy (1985-03-11) - AC(NI)

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  • legacy (1985-04-04) - AR(NI)

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  • legacy (1985-12-12) - AR(NI)

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  • legacy (1983-11-14) - AR(NI)

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  • legacy (1982-12-02) - AR(NI)

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  • legacy (1982-07-06) - A2(NI)

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  • legacy (1982-01-29) - AR(NI)

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  • legacy (1981-02-03) - AR(NI)

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  • legacy (1980-02-01) - AR(NI)

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  • legacy (1979-02-20) - SRO(NI)

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  • legacy (1978-06-30) - SRO(NI)

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  • legacy (1978-06-07) - MEM(NI)

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  • legacy (1978-06-30) - DIRS(NI)

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  • legacy (1978-06-07) - PUC1(NI)

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  • legacy (1978-06-07) - ARTS(NI)

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  • legacy (1978-11-24) - ALLOT(NI)

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  • legacy (1978-06-07) - DECL(NI)

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