About

Registered Number: 07816585
Date of Incorporation: 19/10/2011 (9 years ago)
Company Status: Active
Registered Address: UHY HACKER YOUNG, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW

 

Having been setup in 2011, Glebe Construction (Newport) Ltd are based in Newport, it's status is listed as "Active". The current directors of the business are listed as O'keeffe, Clare Emma, O'keeffe, Liam Francis, Gough, Fiona.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'KEEFFE, Clare Emma 08 February 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Liam Francis O'Keeffe/
1967-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Fiona Gough/
1969-03
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Clare Emma O'Keeffe/
1970-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 31 July 2019
CH01 - Change of particulars for director 21 June 2019
PSC04 - N/A 21 June 2019
CH01 - Change of particulars for director 21 June 2019
PSC04 - N/A 21 June 2019
CS01 - N/A 28 May 2019
PSC04 - N/A 24 April 2019
CH01 - Change of particulars for director 24 April 2019
PSC04 - N/A 24 April 2019
CH01 - Change of particulars for director 24 April 2019
MR01 - N/A 19 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 19 April 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 26 July 2017
MR01 - N/A 22 April 2017
MR01 - N/A 22 April 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 09 February 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 22 July 2016
CH01 - Change of particulars for director 12 July 2016
TM01 - Termination of appointment of director 29 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 21 May 2014
AD01 - Change of registered office address 31 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 14 November 2012
NEWINC - New incorporation documents 19 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2018 Outstanding

N/A

A registered charge 19 April 2017 Outstanding

N/A

A registered charge 18 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.