G.E.M. ENERGY (NORTHERN IRELAND) LIMITED
NEWRY


Company number NI037325
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 61 UPPER DROMORE ROAD, WARRENPOINT, NEWRY, BT34 3PN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of G.E.M. ENERGY (NORTHERN IRELAND) LIMITED are www.gemenergynorthernireland.co.uk, and www.g-e-m-energy-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. G E M Energy Northern Ireland Limited is a Private Limited Company. The company registration number is NI037325. G E M Energy Northern Ireland Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of G E M Energy Northern Ireland Limited is 61 Upper Dromore Road Warrenpoint Newry Bt34 3pn. . MURDOCK, Eilish is a Secretary of the company. MURDOCK, Eilish is a Director of the company. MURDOCK, Gerard is a Director of the company. Director BROCK, Lucy has been resigned. Director FORDE, Jackie has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MURDOCK, Eilish
Appointed Date: 10 November 1999
Director
MURDOCK, Eilish
Appointed Date: 10 November 1999
67 years old
Director
MURDOCK, Gerard
Appointed Date: 10 November 1999
67 years old

Resigned Directors

Director
BROCK, Lucy
Resigned: 10 November 1999
Appointed Date: 10 November 1999
79 years old
Director
FORDE, Jackie
Resigned: 10 November 1999
Appointed Date: 10 November 1999
68 years old

Persons With Significant Control

Mrs Elish Murdock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Murdock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.E.M. ENERGY (NORTHERN IRELAND) LIMITED Events

22 Dec 2016
Confirmation statement made on 10 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 38 more events
17 Jan 2000
Change of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Memorandum
10 Nov 1999
Articles
10 Nov 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

G.E.M. ENERGY (NORTHERN IRELAND) LIMITED Charges

12 March 2002
Mortgage or charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all such sums. The assets of the…
12 March 2001
Mortgage or charge
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Airport Poad West Dcc Energy (NI)
Description: Mortgage - all monies book debts now owing or which may in…

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