GML RETAIL SERVICES (NI) LTD
NEWRY


Company number NI051826
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 58 MILL STREET, NEWRY, BT34 1AG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GML RETAIL SERVICES (NI) LTD are www.gmlretailservicesni.co.uk, and www.gml-retail-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Gml Retail Services Ni Ltd is a Private Limited Company. The company registration number is NI051826. Gml Retail Services Ni Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Gml Retail Services Ni Ltd is 58 Mill Street Newry Bt34 1ag. . BOYD, Liam is a Secretary of the company. BOYD, Gary is a Director of the company. BOYD, Liam is a Director of the company. BOYD, Louis is a Director of the company. BOYD, Martin is a Director of the company. Director BOYD, Teresa has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BOYD, Liam
Appointed Date: 24 September 2004
Director
BOYD, Gary
Appointed Date: 24 September 2004
61 years old
Director
BOYD, Liam
Appointed Date: 24 September 2004
55 years old
Director
BOYD, Louis
Appointed Date: 31 March 2009
92 years old
Director
BOYD, Martin
Appointed Date: 24 September 2004
58 years old

Resigned Directors

Director
BOYD, Teresa
Resigned: 30 June 2009
Appointed Date: 31 March 2009
88 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 April 2005
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Gary Boyd
Notified on: 24 September 2016
61 years old
Nature of control: Has significant influence or control

GML RETAIL SERVICES (NI) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
06 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
...
... and 38 more events
24 Sep 2004
Certificate of incorporation
24 Sep 2004
Memorandum
24 Sep 2004
Pars re dirs/sit reg off
24 Sep 2004
Decln complnce reg new co
24 Sep 2004
Articles

GML RETAIL SERVICES (NI) LTD Charges

5 June 2006
Mortgage or charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. All that and those the…
12 April 2005
Mortgage or charge
Delivered: 22 April 2005
Status: Satisfied on 9 December 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Unit 12 the quays, newry.

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