GFL SPV LIMITED
NEWRY


Company number NI626125
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address CANAL HOUSE, 27-29 ST. MARYS STREET, NEWRY, NORTHERN IRELAND, BT34 2AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of GFL SPV LIMITED are www.gflspv.co.uk, and www.gfl-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Gfl Spv Limited is a Private Limited Company. The company registration number is NI626125. Gfl Spv Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Gfl Spv Limited is Canal House 27 29 St Marys Street Newry Northern Ireland Bt34 2aa. . MCALLISTER, Sinead is a Secretary of the company. MCALLISTER, Sinead Elizabeth is a Director of the company. MCKEOWN, Jonathan Patrick is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MCALLISTER, Sinead
Appointed Date: 05 September 2014

Director
MCALLISTER, Sinead Elizabeth
Appointed Date: 05 September 2014
47 years old

Director
MCKEOWN, Jonathan Patrick
Appointed Date: 12 August 2014
51 years old

Persons With Significant Control

Mr Jonathan Mc Keown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GFL SPV LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

02 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 1 more events
12 Feb 2015
Registration of charge NI6261250001, created on 4 February 2015
16 Dec 2014
Previous accounting period shortened from 31 August 2015 to 30 November 2014
15 Sep 2014
Appointment of Ms Sinead Mcallister as a director on 5 September 2014
15 Sep 2014
Appointment of Ms Sinead Mcallister as a secretary on 5 September 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GFL SPV LIMITED Charges

4 February 2015
Charge code NI62 6125 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Nil…
4 February 2015
Charge code NI62 6125 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Michael Anthony Mckeown
Description: Contains fixed charge…