G LEONARD LTD
COOKSTOWN


Company number NI030315
Status Active
Incorporation Date 4 January 1996
Company Type Private Limited Company
Address 2ND FLOOR GORTALOWRY HOUSE, 94 CHURCH STREET, COOKSTOWN, COUNTY TYRONE, NORTHERN IRELAND, BT80 8HX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 58 Oldtown Street Cookstown Co Tyrone BT80 8EF to 2nd Floor Gortalowry House 94 Church Street Cookstown County Tyrone BT80 8HX on 27 July 2016. The most likely internet sites of G LEONARD LTD are www.gleonard.co.uk, and www.g-leonard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. G Leonard Ltd is a Private Limited Company. The company registration number is NI030315. G Leonard Ltd has been working since 04 January 1996. The present status of the company is Active. The registered address of G Leonard Ltd is 2nd Floor Gortalowry House 94 Church Street Cookstown County Tyrone Northern Ireland Bt80 8hx. . LEONARD, Mark Geoffrey is a Secretary of the company. LEONARD, Robert Geoffrey is a Director of the company. Secretary LEONARD, Patricia Mary Geraldine has been resigned. Secretary SHEEHY, Martin Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEONARD, Mark Geoffrey
Appointed Date: 17 December 2007
Director
LEONARD, Robert Geoffrey
Appointed Date: 04 January 1996
69 years old

Resigned Directors

Secretary
LEONARD, Patricia Mary Geraldine
Resigned: 01 March 2006
Appointed Date: 04 January 1996
Secretary
SHEEHY, Martin Peter
Resigned: 17 December 2007
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Robert Geoffrey Leonard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

G LEONARD LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Registered office address changed from 58 Oldtown Street Cookstown Co Tyrone BT80 8EF to 2nd Floor Gortalowry House 94 Church Street Cookstown County Tyrone BT80 8HX on 27 July 2016
15 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
16 Jan 1996
Change of dirs/sec
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.
04 Jan 1996
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.
04 Jan 1996
Decln complnce reg new co
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04 Jan 1996
Articles
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04 Jan 1996
Memorandum
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G LEONARD LTD Charges

31 March 2006
Mortgage or charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. 115 orritor road, cookstown…

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