Introduction
Watch Company
G
GLANUA INDUSTRIAL UK LIMITED
GLANUA INDUSTRIAL UK LIMITED is an active company incorporated on 8 July 2015 with the registered office located in Cheltenham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GLANUA INDUSTRIAL UK LIMITED was registered 10 years ago.(SIC: 43999)
Status
active
Active since 10 years ago
Company No
09676045
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
MEIC UK LTD
From: 28 April 2022To: 20 June 2024
MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED
From: 8 July 2015To: 28 April 2022
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE
From: 24 May 2024To: 29 January 2025
268 268 Bath Road Slough SL1 4DX United Kingdom
From: 14 June 2022To: 24 May 2024
Suite 2 C/O Glan Agua Uk Ltd 24 London Road West Amersham HP7 0EZ England
From: 8 October 2020To: 14 June 2022
Suite 301 Churchill House 120 Bunns Lane London NW7 2AS England
From: 18 June 2018To: 8 October 2020
2 Fountain Court Victoria Square St. Albans AL1 3TF England
From: 10 January 2018To: 18 June 2018
Office 4 Riverside House 1-5 High Street London Colney AL2 1RE England
From: 20 February 2017To: 10 January 2018
2 Fountain Court Victoria Square St Albans AL1 3TF United Kingdom
From: 8 July 2015To: 20 February 2017
19 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
11
Officers
5
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
FLYNN, Enda
ActiveUnit 24-26 Ida Industrial Estate, WaterfordX91 DC96
Secretary
Appointed 04 Feb 2022
FLYNN, Enda
Unit 24-26 Ida Industrial Estate, WaterfordX91 DC96
Secretary
04 Feb 2022
Active
BROSNAN, Denis
ActiveUnit 24-26 Ida Industrial Estate, WaterfordX91 DC96
Born November 1944
Director
Appointed 04 Feb 2022
BROSNAN, Denis
Unit 24-26 Ida Industrial Estate, WaterfordX91 DC96
Born November 1944
Director
04 Feb 2022
Active
KEARNEY, Michael
ActiveWorklab, Cork RoadX91 DC96
Born May 1956
Director
Appointed 04 Feb 2022
KEARNEY, Michael
Worklab, Cork RoadX91 DC96
Born May 1956
Director
04 Feb 2022
Active
CORREIA DA CRUZ, Tiago Nuno
ResignedC/O Glan Agua Uk Ltd, AmershamHP7 0EZ
Secretary
Appointed 15 Jun 2020
Resigned 04 Feb 2022
CORREIA DA CRUZ, Tiago Nuno
C/O Glan Agua Uk Ltd, AmershamHP7 0EZ
Secretary
15 Jun 2020
Resigned 04 Feb 2022
Resigned
CORREIA DA CRUZ, Tiago Nuno
ResignedC/O Glan Agua Uk Ltd, AmershamHP7 0EZ
Born January 1973
Director
Appointed 15 Feb 2018
Resigned 04 Feb 2022
CORREIA DA CRUZ, Tiago Nuno
C/O Glan Agua Uk Ltd, AmershamHP7 0EZ
Born January 1973
Director
15 Feb 2018
Resigned 04 Feb 2022
Resigned
FAHY, Gerard
ResignedKylebrack, Loughrea
Born October 1964
Director
Appointed 08 Jul 2015
Resigned 15 Jun 2020
FAHY, Gerard
Kylebrack, Loughrea
Born October 1964
Director
08 Jul 2015
Resigned 15 Jun 2020
Resigned
FERREIR OLIVEIRA, Martinho Antonio
ResignedLinda-A-Velha
Born May 1957
Director
Appointed 08 Jul 2015
Resigned 22 May 2018
FERREIR OLIVEIRA, Martinho Antonio
Linda-A-Velha
Born May 1957
Director
08 Jul 2015
Resigned 22 May 2018
Resigned
LOPES ZENHA REIS E SA, Horacio Fernando
ResignedC/O Glan Agua Uk Ltd, AmershamHP7 0EZ
Born September 1980
Director
Appointed 22 May 2018
Resigned 04 Feb 2022
LOPES ZENHA REIS E SA, Horacio Fernando
C/O Glan Agua Uk Ltd, AmershamHP7 0EZ
Born September 1980
Director
22 May 2018
Resigned 04 Feb 2022
Resigned
O'CONNOR, Tom
ResignedBallinacurra, MidletonNONE
Born August 1970
Director
Appointed 08 Jul 2015
Resigned 01 Feb 2022
O'CONNOR, Tom
Ballinacurra, MidletonNONE
Born August 1970
Director
08 Jul 2015
Resigned 01 Feb 2022
Resigned
PAISANA, Francisco
ResignedCreagh Road, BallinasloeNONE
Born June 1985
Director
Appointed 08 Jul 2015
Resigned 15 Feb 2018
PAISANA, Francisco
Creagh Road, BallinasloeNONE
Born June 1985
Director
08 Jul 2015
Resigned 15 Feb 2018
Resigned
PINHEIRO DE SOUSA MOREIRA DA SILVA, Luis Andre
Resigned46 4 Andar Habitacao, 01 Ramalde, Porto
Born November 1973
Director
Appointed 08 Jul 2015
Resigned 14 May 2020
PINHEIRO DE SOUSA MOREIRA DA SILVA, Luis Andre
46 4 Andar Habitacao, 01 Ramalde, Porto
Born November 1973
Director
08 Jul 2015
Resigned 14 May 2020
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Unit 24 - 26, Cork Road
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Ceased 28 Mar 2022
Glas Glan Holdings Limited
Unit 24 - 26, Cork Road
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2022
Ceased 28 Mar 2022
Ceased
Mr Denis Brosnan
ActiveUnit 24-26 Ida Industrial Estate, WaterfordX91 DC96
Born November 1944
Nature of Control
Significant influence or control
Notified 28 Mar 2022
Mr Denis Brosnan
Unit 24-26 Ida Industrial Estate, WaterfordX91 DC96
Born November 1944
Significant influence or control
28 Mar 2022
Active
Mr Michael Kearney
ActiveWorklab, Cork RoadX91 DC96
Born May 1956
Nature of Control
Significant influence or control
Notified 28 Mar 2022
Mr Michael Kearney
Worklab, Cork RoadX91 DC96
Born May 1956
Significant influence or control
28 Mar 2022
Active
Gkm Construction Limited
CeasedLoughrea, Loughrea
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Gkm Construction Limited
Loughrea, Loughrea
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Station Road, Loughrea
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mota-Engil Engenharia E Construcao S.A
Station Road, Loughrea
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
73
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
1 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2024
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
21 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2022
21 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2022
21 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2022
21 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 September 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
28 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
25 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2022
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020
18 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2018
10 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2018
20 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2017
4 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2016