GM CONSTRUCTION (NI) LTD
BELFAST


Company number NI055908
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address UNIT 33 BLOOMFIELDCOMMERCIAL CENTRE, FACTORY STREET, BELFAST, BT5 5AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 4 . The most likely internet sites of GM CONSTRUCTION (NI) LTD are www.gmconstructionni.co.uk, and www.gm-construction-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gm Construction Ni Ltd is a Private Limited Company. The company registration number is NI055908. Gm Construction Ni Ltd has been working since 18 July 2005. The present status of the company is Active. The registered address of Gm Construction Ni Ltd is Unit 33 Bloomfieldcommercial Centre Factory Street Belfast Bt5 5aw. . MITCHELL, Geoffrey is a Director of the company. Secretary MITCHELL, Sarah Margaret has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MITCHELL, Sarah Margaret has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MITCHELL, Geoffrey
Appointed Date: 18 July 2005
52 years old

Resigned Directors

Secretary
MITCHELL, Sarah Margaret
Resigned: 19 July 2012
Appointed Date: 18 July 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Director
MITCHELL, Sarah Margaret
Resigned: 19 July 2012
Appointed Date: 18 July 2005
50 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Geoffrey Mitchell
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GM CONSTRUCTION (NI) LTD Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 18 July 2016 with updates
04 Nov 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 27 more events
16 May 2007
18/07/06 annual return shuttle
13 Aug 2005
Change of dirs/sec
13 Aug 2005
Change in sit reg add
13 Aug 2005
Change of dirs/sec
18 Jul 2005
Incorporation

GM CONSTRUCTION (NI) LTD Charges

12 January 2010
Charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The part of the land comprised in folio DN95617L, county…
19 June 2009
Mortgage or charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 34-36 holborn avenue bangor…

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