GIP ONE LIMITED
HILLSBOROUGH


Company number NI072008
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,489,159 . The most likely internet sites of GIP ONE LIMITED are www.gipone.co.uk, and www.gip-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Gip One Limited is a Private Limited Company. The company registration number is NI072008. Gip One Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Gip One Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . BILL, Andrew Kerr is a Director of the company. MCCORMICK, Courtney Peter is a Director of the company. Secretary CREIGHTON, Steven Henry has been resigned. Director CREIGHTON, Steven Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BILL, Andrew Kerr
Appointed Date: 12 March 2009
59 years old
Director
MCCORMICK, Courtney Peter
Appointed Date: 16 September 2014
47 years old

Resigned Directors

Secretary
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 12 March 2009
Director
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 12 March 2009
66 years old

Persons With Significant Control

Graham Investment Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIP ONE LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Jul 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,489,159
08 Jul 2015
Full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4,489,159
...
... and 13 more events
12 Oct 2010
Director's details changed for Steven Henry Creighton on 22 September 2010
12 Oct 2010
Director's details changed for Andrew Kerr Bill on 22 September 2010
09 Apr 2010
Annual return made up to 12 March 2010 with full list of shareholders
09 Dec 2009
Registered office address changed from Lagan Mills Dromore BT25 1AS on 9 December 2009
12 Mar 2009
Incorporation

Similar Companies

GIP LIMITED GIP MANAGEMENT SERVICES LIMITED GIP SECURITY LTD GIPA CAPITAL LTD GIPA INVESTMENTS LIMITED GIPA UK LTD. GIPA WORK LTD