GAFFER TRADING LIMITED
NEWTOWNABBEY SWALLOW TRADING LIMITED SWALLOW PROPERTIES LIMITED DESSIAN (NI) LIMITED


Company number NI033155
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 3 MALLUSK ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GAFFER TRADING LIMITED are www.gaffertrading.co.uk, and www.gaffer-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Gaffer Trading Limited is a Private Limited Company. The company registration number is NI033155. Gaffer Trading Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Gaffer Trading Limited is 3 Mallusk Road Newtownabbey County Antrim Bt36 4pp. . THOMAS, Hilary is a Secretary of the company. SPROULE, Stephen Robert is a Director of the company. Secretary COUSINS, Glynis Ethnie has been resigned. Secretary GREEVES, Stephen Eric has been resigned. Director BEATTIE, William John has been resigned. Director LONGMORE, Desmond John M has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Hilary
Appointed Date: 11 January 2012
Director
SPROULE, Stephen Robert
Appointed Date: 05 January 2006
64 years old

Resigned Directors

Secretary
COUSINS, Glynis Ethnie
Resigned: 11 January 2012
Appointed Date: 07 March 2007
Secretary
GREEVES, Stephen Eric
Resigned: 07 March 2007
Appointed Date: 27 October 1997
Director
BEATTIE, William John
Resigned: 07 April 2004
Appointed Date: 27 October 1997
83 years old
Director
LONGMORE, Desmond John M
Resigned: 05 January 2006
Appointed Date: 27 October 1997
82 years old

Persons With Significant Control

Mr Stephen Robert Sproule
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Gaffer (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAFFER TRADING LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
16 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 48 more events
04 Nov 1997
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.
27 Oct 1997
Decln complnce reg new co
27 Oct 1997
Memorandum
27 Oct 1997
Articles
27 Oct 1997
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.

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