GINNLEAR ACQUISITION LIMITED
LONDONDERRY


Company number NI637947
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address 100 PATRICK STREET, LONDONDERRY, NORTHERN IRELAND, BT48 7EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Ms Deborah Jane Limb as a director on 12 October 2016; Appointment of Mr Sam Barbee as a director on 12 October 2016; Appointment of Mr Mark Lynch as a director on 12 October 2016. The most likely internet sites of GINNLEAR ACQUISITION LIMITED are www.ginnlearacquisition.co.uk, and www.ginnlear-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Ginnlear Acquisition Limited is a Private Limited Company. The company registration number is NI637947. Ginnlear Acquisition Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Ginnlear Acquisition Limited is 100 Patrick Street Londonderry Northern Ireland Bt48 7el. . MCELVANEY, Louise is a Secretary of the company. BARBEE, Sam is a Director of the company. LIMB, Deborah Jane is a Director of the company. LYNCH, Mark is a Director of the company. MCELVANEY, Paul is a Director of the company. Secretary MCELVANEY, Louise has been resigned. Director COSGRAVE, Jonathan James has been resigned. Director DOLAN, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCELVANEY, Louise
Appointed Date: 01 June 2016
Director
BARBEE, Sam
Appointed Date: 12 October 2016
51 years old
Director
LIMB, Deborah Jane
Appointed Date: 12 October 2016
58 years old
Director
LYNCH, Mark
Appointed Date: 12 October 2016
53 years old
Director
MCELVANEY, Paul
Appointed Date: 01 May 2016
49 years old

Resigned Directors

Secretary
MCELVANEY, Louise
Resigned: 21 April 2016
Appointed Date: 20 April 2016
Director
COSGRAVE, Jonathan James
Resigned: 12 October 2016
Appointed Date: 20 April 2016
47 years old
Director
DOLAN, John
Resigned: 12 October 2016
Appointed Date: 26 April 2016
49 years old

GINNLEAR ACQUISITION LIMITED Events

10 Nov 2016
Appointment of Ms Deborah Jane Limb as a director on 12 October 2016
09 Nov 2016
Appointment of Mr Sam Barbee as a director on 12 October 2016
09 Nov 2016
Appointment of Mr Mark Lynch as a director on 12 October 2016
09 Nov 2016
Termination of appointment of John Dolan as a director on 12 October 2016
09 Nov 2016
Termination of appointment of Jonathan James Cosgrave as a director on 12 October 2016
...
... and 7 more events
26 Apr 2016
Appointment of Mr John Dolan as a director on 26 April 2016
21 Apr 2016
Termination of appointment of Louise Mcelvaney as a secretary on 21 April 2016
21 Apr 2016
Termination of appointment of Louise Mcelvaney as a secretary on 21 April 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1

GINNLEAR ACQUISITION LIMITED Charges

1 September 2016
Charge code NI63 7947 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
1 September 2016
Charge code NI63 7947 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the assets and undertaking of the company whatsoever…

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