GLEESON N.I. LIMITED
BELFAST


Company number NI050778
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 15 DARGAN ROAD, BELFAST, NORTHERN IRELAND, BT3 9LS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Stephen Meleady as a director on 5 February 2017; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of GLEESON N.I. LIMITED are www.gleesonni.co.uk, and www.gleeson-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Gleeson N I Limited is a Private Limited Company. The company registration number is NI050778. Gleeson N I Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Gleeson N I Limited is 15 Dargan Road Belfast Northern Ireland Bt3 9ls. . C&C MANAGEMENT SERVICES LIMITED is a Secretary of the company. FITZSIMONS, Hugh Gerard is a Director of the company. MCCUSKER, Thomas Michael is a Director of the company. MCMAHON, Patrick is a Director of the company. Secretary COONEY, Patrick has been resigned. Secretary REILLY, Matthew Patrick has been resigned. Director COONEY, Frank has been resigned. Director COONEY, Marie has been resigned. Director COONEY, Mary has been resigned. Director COONEY, Patrick has been resigned. Director COONEY, Peter has been resigned. Director COONEY, Sallyanne has been resigned. Director DALY, Alan has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MELEADY, Stephen has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
C&C MANAGEMENT SERVICES LIMITED
Appointed Date: 07 March 2013
Director
FITZSIMONS, Hugh Gerard
Appointed Date: 13 November 2014
64 years old
Director
MCCUSKER, Thomas Michael
Appointed Date: 13 November 2014
68 years old
Director
MCMAHON, Patrick
Appointed Date: 02 February 2016
45 years old

Resigned Directors

Secretary
COONEY, Patrick
Resigned: 06 May 2009
Appointed Date: 27 May 2004
Secretary
REILLY, Matthew Patrick
Resigned: 07 March 2013
Appointed Date: 06 May 2009
Director
COONEY, Frank
Resigned: 06 May 2009
Appointed Date: 26 July 2004
54 years old
Director
COONEY, Marie
Resigned: 07 March 2013
Appointed Date: 26 July 2004
73 years old
Director
COONEY, Mary
Resigned: 06 May 2009
Appointed Date: 26 July 2004
86 years old
Director
COONEY, Patrick
Resigned: 07 March 2013
Appointed Date: 26 July 2004
78 years old
Director
COONEY, Peter
Resigned: 07 March 2013
Appointed Date: 02 November 2011
44 years old
Director
COONEY, Sallyanne
Resigned: 07 March 2013
Appointed Date: 02 November 2011
48 years old
Director
DALY, Alan
Resigned: 13 November 2014
Appointed Date: 07 March 2013
50 years old
Director
HARRISON, Malcolm Joseph
Resigned: 26 July 2004
Appointed Date: 27 May 2004
51 years old
Director
KANE, Dorothy May
Resigned: 26 July 2004
Appointed Date: 27 May 2004
89 years old
Director
MELEADY, Stephen
Resigned: 05 February 2017
Appointed Date: 07 March 2013
61 years old

Persons With Significant Control

C&C Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEESON N.I. LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Feb 2017
Termination of appointment of Stephen Meleady as a director on 5 February 2017
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
10 Feb 2016
Full accounts made up to 28 February 2015
02 Feb 2016
Appointment of Mr Patrick Mcmahon as a director on 2 February 2016
...
... and 56 more events
27 Jul 2004
Resolution to change name
27 May 2004
Decln complnce reg new co
27 May 2004
Memorandum
27 May 2004
Articles
27 May 2004
Pars re dirs/sit reg off

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