Company number NI048239
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 13 MANDERLEY RISE, PORTADOWN, CO. ARMAGH, BT63 5UW
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GILBERT LAW & CO INVESTIGATORS LIMITED are www.gilbertlawcoinvestigators.co.uk, and www.gilbert-law-co-investigators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gilbert Law Co Investigators Limited is a Private Limited Company.
The company registration number is NI048239. Gilbert Law Co Investigators Limited has been working since 14 October 2003.
The present status of the company is Active. The registered address of Gilbert Law Co Investigators Limited is 13 Manderley Rise Portadown Co Armagh Bt63 5uw. . MONTGOMERY, Ann Elizabeth is a Secretary of the company. MONTGOMERY, Ann Elizabeth is a Director of the company. MONTGOMERY, John William is a Director of the company. Director CAGHEY, Sean has been resigned. Director MCVEIGH, Roland has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
CAGHEY, Sean
Resigned: 26 April 2004
Appointed Date: 14 October 2003
68 years old
Director
MCVEIGH, Roland
Resigned: 01 November 2013
Appointed Date: 01 November 2006
54 years old
Persons With Significant Control
Mrs Ann Montgomery
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Roland Mcveigh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILBERT LAW & CO INVESTIGATORS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
01 May 2004
Resolution to change name
14 Oct 2003
Pars re dirs/sit reg off
14 Oct 2003
Decln complnce reg new co