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GLEN ELECTRIC LIMITED (Ni009677)

GLEN ELECTRIC LIMITED (NI009677) is an active UK company. incorporated on 24 August 1973. with registered office in Warrenpoint Road Newry. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies and 1 other business activities. GLEN ELECTRIC LIMITED has been registered for 52 years.

Company Number
NI009677
Status
active
Type
ltd
Incorporated
24 August 1973
Age
52 years
Address
Rampart Road, Warrenpoint Road Newry, BT34 2QU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
SIC Codes
64202, 64204

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Introduction
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GLEN ELECTRIC LIMITED

GLEN ELECTRIC LIMITED is an active company incorporated on 24 August 1973 with the registered office located in Warrenpoint Road Newry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies and 1 other business activity. GLEN ELECTRIC LIMITED was registered 52 years ago.(SIC: 64202, 64204)

Status

active

Active since 52 years ago

Company No

NI009677

LTD Company

Age

52 Years

Incorporated 24 August 1973

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

Rampart Road Greenbank Industrial Estate Warrenpoint Road Newry, BT34 2QU,

Timeline

23 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Aug 11
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Director Joined
Aug 16
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Apr 17
Funding Round
Oct 20
Funding Round
Oct 20
Director Left
Feb 21
Director Joined
Sept 21
Director Joined
Oct 21
Director Left
Oct 21
Capital Reduction
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Director Joined
Apr 25
Director Left
Apr 25
5
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
18 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Group
1 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
1 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 September 2023
SH06Cancellation of Shares
Resolution
14 September 2023
RESOLUTIONSResolutions
Resolution
14 September 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 August 2023
CH01Change of Director Details
Accounts With Accounts Type Group
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Accounts With Accounts Type Group
11 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Confirmation Statement With Updates
10 December 2020
CS01Confirmation Statement
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
30 June 2020
CH01Change of Director Details
Accounts With Accounts Type Group
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 April 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 August 2016
AP01Appointment of Director
Accounts With Accounts Type Group
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Group
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Mortgage Satisfy Charge Full
31 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Group
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Termination Director Company With Name
17 August 2011
TM01Termination of Director
Accounts With Accounts Type Group
1 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Accounts With Accounts Type Group
18 October 2010
AAAnnual Accounts
Accounts With Accounts Type Group
30 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Legacy
27 July 2009
296(NI)296(NI)
Legacy
7 July 2009
296(NI)296(NI)
Legacy
15 April 2009
UDART(NI)UDART(NI)
Resolution
15 April 2009
RESOLUTIONSResolutions
Legacy
1 March 2009
371SR(NI)371SR(NI)
Legacy
21 February 2009
AC(NI)AC(NI)
Legacy
17 February 2009
132(NI)132(NI)
Legacy
17 February 2009
UDM+A(NI)UDM+A(NI)
Resolution
17 February 2009
RESOLUTIONSResolutions
Legacy
20 January 2009
SD(NI)SD(NI)
Legacy
26 January 2008
AC(NI)AC(NI)
Legacy
4 January 2008
371S(NI)371S(NI)
Legacy
1 February 2007
AC(NI)AC(NI)
Legacy
5 January 2007
371S(NI)371S(NI)
Legacy
21 September 2006
296(NI)296(NI)
Resolution
8 April 2006
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
5 April 2006
402(NI)402(NI)
Legacy
8 March 2006
AC(NI)AC(NI)
Legacy
19 January 2006
371S(NI)371S(NI)
Legacy
3 February 2005
AC(NI)AC(NI)
Legacy
11 January 2005
371S(NI)371S(NI)
Resolution
25 June 2004
RESOLUTIONSResolutions
Legacy
12 February 2004
AC(NI)AC(NI)
Legacy
29 December 2003
371S(NI)371S(NI)
Legacy
5 February 2003
AC(NI)AC(NI)
Legacy
18 December 2002
371S(NI)371S(NI)
Legacy
24 October 2002
AURES(NI)AURES(NI)
Legacy
9 February 2002
AC(NI)AC(NI)
Legacy
3 January 2002
371S(NI)371S(NI)
Legacy
3 January 2002
296(NI)296(NI)
Legacy
3 January 2002
296(NI)296(NI)
Legacy
3 February 2001
AC(NI)AC(NI)
Legacy
4 January 2001
371S(NI)371S(NI)
Legacy
4 January 2001
296(NI)296(NI)
Legacy
9 February 2000
AC(NI)AC(NI)
Legacy
29 December 1999
371S(NI)371S(NI)
Legacy
30 January 1999
AC(NI)AC(NI)
Legacy
20 December 1998
371S(NI)371S(NI)
Legacy
30 December 1997
296(NI)296(NI)
Legacy
30 December 1997
296(NI)296(NI)
Legacy
30 December 1997
296(NI)296(NI)
Legacy
29 December 1997
AC(NI)AC(NI)
Legacy
29 December 1997
371S(NI)371S(NI)
Legacy
10 April 1997
296(NI)296(NI)
Legacy
10 April 1997
296(NI)296(NI)
Legacy
28 January 1997
AC(NI)AC(NI)
Legacy
18 December 1996
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
7 May 1996
402(NI)402(NI)
Legacy
3 February 1996
AC(NI)AC(NI)
Legacy
19 December 1995
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
12 May 1995
402(NI)402(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
AC(NI)AC(NI)
Legacy
21 December 1994
371S(NI)371S(NI)
Legacy
6 January 1994
AC(NI)AC(NI)
Legacy
6 January 1994
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
27 August 1993
402(NI)402(NI)
Legacy
11 June 1993
296(NI)296(NI)
Legacy
31 December 1992
AC(NI)AC(NI)
Legacy
31 December 1992
371S(NI)371S(NI)
Legacy
27 January 1992
296(NI)296(NI)
Legacy
25 January 1992
AC(NI)AC(NI)
Legacy
25 January 1992
371A(NI)371A(NI)
Legacy
1 May 1991
AC(NI)AC(NI)
Legacy
7 February 1991
AR(NI)AR(NI)
Legacy
2 February 1991
250(NI)250(NI)
Legacy
11 May 1990
AC(NI)AC(NI)
Legacy
16 February 1990
AR(NI)AR(NI)
Legacy
27 November 1989
250(NI)250(NI)
Legacy
10 May 1989
AC(NI)AC(NI)
Legacy
21 March 1989
296(NI)296(NI)
Legacy
25 February 1989
AR(NI)AR(NI)
Legacy
4 February 1989
250(NI)250(NI)
Legacy
8 March 1988
AR(NI)AR(NI)
Legacy
18 February 1988
AC(NI)AC(NI)
Legacy
25 March 1987
AR(NI)AR(NI)
Legacy
17 February 1987
AC(NI)AC(NI)
Legacy
13 February 1986
AC(NI)AC(NI)
Legacy
13 February 1986
AR(NI)AR(NI)
Legacy
13 February 1986
296(NI)296(NI)
Particulars Of A Mortgage Charge
9 December 1985
402(NI)402(NI)
Legacy
4 June 1985
296(NI)296(NI)
Legacy
10 March 1985
AR(NI)AR(NI)
Legacy
10 March 1985
AR(NI)AR(NI)
Legacy
2 March 1985
AC(NI)AC(NI)
Legacy
4 March 1983
DIRS(NI)DIRS(NI)
Legacy
27 January 1983
AR(NI)AR(NI)
Legacy
12 January 1983
DIRS(NI)DIRS(NI)
Legacy
12 January 1983
DIRS(NI)DIRS(NI)
Legacy
25 May 1982
A2(NI)A2(NI)
Legacy
9 February 1982
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
6 January 1982
402(NI)402(NI)
Legacy
2 June 1981
411A(NI)411A(NI)
Legacy
25 September 1980
AR(NI)AR(NI)
Legacy
16 September 1980
M+A(NI)M+A(NI)
Resolution
16 September 1980
RESOLUTIONSResolutions
Legacy
27 August 1980
411A(NI)411A(NI)
Legacy
27 August 1980
411A(NI)411A(NI)
Legacy
27 August 1980
411A(NI)411A(NI)
Legacy
27 August 1980
411A(NI)411A(NI)
Legacy
21 February 1980
133(NI)133(NI)
Legacy
19 February 1980
DIRS(NI)DIRS(NI)
Legacy
5 February 1980
AR(NI)AR(NI)
Legacy
29 January 1980
M+A(NI)M+A(NI)
Legacy
14 January 1980
ALLOT(NI)ALLOT(NI)
Legacy
14 January 1980
52(NI)52(NI)
Resolution
14 January 1980
RESOLUTIONSResolutions
Legacy
27 September 1978
DIRS(NI)DIRS(NI)
Legacy
8 September 1978
AR(NI)AR(NI)
Legacy
13 February 1978
AR(NI)AR(NI)
Legacy
11 January 1978
ALLOT(NI)ALLOT(NI)
Legacy
3 January 1978
133(NI)133(NI)
Particulars Of A Mortgage Charge
3 January 1978
402(NI)402(NI)
Resolution
3 January 1978
RESOLUTIONSResolutions
Legacy
20 October 1977
M+A(NI)M+A(NI)
Legacy
22 June 1977
DIRS(NI)DIRS(NI)
Resolution
10 June 1977
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
8 June 1977
402(NI)402(NI)
Legacy
2 June 1977
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
15 August 1975
402(NI)402(NI)
Legacy
5 August 1975
ALLOT(NI)ALLOT(NI)
Legacy
24 July 1975
DIRS(NI)DIRS(NI)
Legacy
8 July 1975
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
9 November 1973
402(NI)402(NI)
Particulars Of A Mortgage Charge
25 October 1973
402(NI)402(NI)
Legacy
19 October 1973
ALLOT(NI)ALLOT(NI)
Legacy
15 October 1973
DIRS(NI)DIRS(NI)
Legacy
24 August 1973
SRO(NI)SRO(NI)
Legacy
24 August 1973
PUC1(NI)PUC1(NI)
Legacy
24 August 1973
DECL(NI)DECL(NI)
Legacy
24 August 1973
ARTS(NI)ARTS(NI)
Legacy
24 August 1973
MEM(NI)MEM(NI)
Legacy
24 August 1973
MEM(NI)MEM(NI)
Legacy
24 August 1973
ARTS(NI)ARTS(NI)