GNJ LTD
BELFAST ROSBOROUGH LIMITED


Company number NI615788
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Statement of capital following an allotment of shares on 1 April 2015 GBP 2 . The most likely internet sites of GNJ LTD are www.gnj.co.uk, and www.gnj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Gnj Ltd is a Private Limited Company. The company registration number is NI615788. Gnj Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Gnj Ltd is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCERLEAN, Nicholas is a Secretary of the company. MCERLEAN, Gavin is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
MCERLEAN, Nicholas
Appointed Date: 21 December 2012
Director
MCERLEAN, Gavin
Appointed Date: 21 December 2012
47 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 21 December 2012
Appointed Date: 04 December 2012
51 years old

Persons With Significant Control

Mr Gavin Mcerlean
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mcerlean
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GNJ LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 May 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
15 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
07 Dec 2015
Registration of charge NI6157880001, created on 4 December 2015
...
... and 8 more events
23 Jan 2013
Termination of appointment of Malcolm Harrison as a director
23 Jan 2013
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 23 January 2013
23 Jan 2013
Appointment of Nicholas Mcerlean as a secretary
18 Jan 2013
Company name changed rosborough LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
04 Dec 2012
Incorporation

GNJ LTD Charges

4 December 2015
Charge code NI61 5788 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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