GM RETAIL LTD
BANGOR

Company number NI071336
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 34 DUFFERIN AVENUE, BANGOR, DOWN, BT20 3AA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Gary Massey as a director on 13 October 2016; Appointment of Mr Mark Magill as a director on 13 October 2016. The most likely internet sites of GM RETAIL LTD are www.gmretail.co.uk, and www.gm-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Gm Retail Ltd is a Private Limited Company. The company registration number is NI071336. Gm Retail Ltd has been working since 16 December 2008. The present status of the company is Active. The registered address of Gm Retail Ltd is 34 Dufferin Avenue Bangor Down Bt20 3aa. . MAGILL, Mark is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MASSEY, Gary has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
MAGILL, Mark
Appointed Date: 13 October 2016
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 December 2008
Appointed Date: 16 December 2008
Director
MASSEY, Gary
Resigned: 13 October 2016
Appointed Date: 16 December 2008
56 years old

Persons With Significant Control

Mr Mark Magill
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

GM RETAIL LTD Events

09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
17 Oct 2016
Termination of appointment of Gary Massey as a director on 13 October 2016
17 Oct 2016
Appointment of Mr Mark Magill as a director on 13 October 2016
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 13 more events
23 Jul 2010
Total exemption small company accounts made up to 31 December 2009
06 Feb 2010
Annual return made up to 16 December 2009 with full list of shareholders
19 Oct 2009
Particulars of a mortgage or charge / charge no: 1
29 Dec 2008
Change of dirs/sec
16 Dec 2008
Incorporation

GM RETAIL LTD Charges

21 January 2011
Mortgage debenture
Delivered: 24 January 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Rent deposit deed
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: Marina Park Properties Limited
Description: Unit 1 23-46 castlereagh road, belfast.

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