GILBERT-ASH FITOUT LIMITED


Company number NI011609
Status Active
Incorporation Date 10 November 1976
Company Type Private Limited Company
Address 47 BOUCHER ROAD, BELFAST, BT12 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 . The most likely internet sites of GILBERT-ASH FITOUT LIMITED are www.gilbertashfitout.co.uk, and www.gilbert-ash-fitout.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Gilbert Ash Fitout Limited is a Private Limited Company. The company registration number is NI011609. Gilbert Ash Fitout Limited has been working since 10 November 1976. The present status of the company is Active. The registered address of Gilbert Ash Fitout Limited is 47 Boucher Road Belfast Bt12 6hr. . HUTCHINSON, Ray is a Secretary of the company. HUTCHINSON, Ray is a Director of the company. Director O'NEILL, Edwin Gerard has been resigned. Director PLATT, Joseph Alexander has been resigned. Director REYNOLDS, Anthony has been resigned. Director SHAW, William Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUTCHINSON, Ray
Appointed Date: 10 November 1976
Director
HUTCHINSON, Ray
Appointed Date: 19 December 2003
53 years old

Resigned Directors

Director
O'NEILL, Edwin Gerard
Resigned: 14 September 2012
Appointed Date: 19 December 2003
66 years old
Director
PLATT, Joseph Alexander
Resigned: 04 September 2006
Appointed Date: 10 November 1976
77 years old
Director
REYNOLDS, Anthony
Resigned: 31 December 2007
Appointed Date: 10 November 1976
80 years old
Director
SHAW, William Robert
Resigned: 19 December 2003
Appointed Date: 10 November 1976
81 years old

Persons With Significant Control

Ards Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILBERT-ASH FITOUT LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,000
...
... and 98 more events
10 Nov 1976
Memorandum
10 Nov 1976
Particulars re directors
10 Nov 1976
Situation of reg office
10 Nov 1976
Statement of nominal cap
10 Nov 1976
Decl on compl on incorp

GILBERT-ASH FITOUT LIMITED Charges

2 February 1983
Charge over all book debts
Delivered: 10 February 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
30 April 1979
Floating charge
Delivered: 3 May 1979
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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