G WEIR & SON LIMITED
COUNTY TYRONE

Company number NI045282
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 54 MULLYBRANNON ROAD, DUNGANNON, COUNTY TYRONE, BT71 7ER
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of G WEIR & SON LIMITED are www.gweirson.co.uk, and www.g-weir-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. G Weir Son Limited is a Private Limited Company. The company registration number is NI045282. G Weir Son Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of G Weir Son Limited is 54 Mullybrannon Road Dungannon County Tyrone Bt71 7er. . WEIR, Maureen is a Secretary of the company. WEIR, Derek is a Director of the company. Director WEIR, George has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WEIR, Maureen
Appointed Date: 28 January 2003
Director
WEIR, Derek
Appointed Date: 28 January 2003
55 years old

Resigned Directors

Director
WEIR, George
Resigned: 28 February 2014
Appointed Date: 28 January 2003
81 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Derek Weir
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Allison Weir
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Weir
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G WEIR & SON LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 31 more events
07 Jul 2003
Change in sit reg add
28 Jan 2003
Memorandum
28 Jan 2003
Articles
28 Jan 2003
Pars re dirs/sit reg off
28 Jan 2003
Decln complnce reg new co

G WEIR & SON LIMITED Charges

9 September 2003
Mortgage or charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: All monies. Debenture. The company hereb covenants with the…

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