GORTHILL AD LIMITED
BELFAST


Company number NI635258
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, BT1 6HL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 06/12/2016; Confirmation statement made on 6 December 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 08/03/2017 ; Appointment of Mr Robert Oliver Graham Guest as a director on 30 June 2016. The most likely internet sites of GORTHILL AD LIMITED are www.gorthillad.co.uk, and www.gorthill-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Gorthill Ad Limited is a Private Limited Company. The company registration number is NI635258. Gorthill Ad Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Gorthill Ad Limited is Jefferson House 42 Queen Street Belfast Bt1 6hl. . BOGGS, Ryan James is a Director of the company. DOWNIE, Helen Marie is a Director of the company. GUEST, Robert Oliver Graham is a Director of the company. Secretary PALMER, John has been resigned. Director PALMER, John has been resigned. Director WATKINS, Elizabeth Ann has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOGGS, Ryan James
Appointed Date: 25 May 2016
51 years old
Director
DOWNIE, Helen Marie
Appointed Date: 06 April 2016
39 years old
Director
GUEST, Robert Oliver Graham
Appointed Date: 30 June 2016
42 years old

Resigned Directors

Secretary
PALMER, John
Resigned: 06 April 2016
Appointed Date: 07 December 2015
Director
PALMER, John
Resigned: 06 April 2016
Appointed Date: 07 December 2015
44 years old
Director
WATKINS, Elizabeth Ann
Resigned: 30 June 2016
Appointed Date: 25 May 2016
46 years old

Persons With Significant Control

Gorthill Energy Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Recycling + Waste Lp
Notified on: 6 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sqn Afif (Cobalt) Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORTHILL AD LIMITED Events

08 Mar 2017
Second filing of Confirmation Statement dated 06/12/2016
06 Feb 2017
Confirmation statement made on 6 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 08/03/2017
06 Jul 2016
Appointment of Mr Robert Oliver Graham Guest as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Elizabeth Ann Watkins as a director on 30 June 2016
20 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 25/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
09 Jun 2016
Appointment of Mr Ryan James Boggs as a director on 25 May 2016
06 Apr 2016
Termination of appointment of John Palmer as a director on 6 April 2016
06 Apr 2016
Termination of appointment of John Palmer as a secretary on 6 April 2016
06 Apr 2016
Appointment of Ms Helen Marie Downie as a director on 6 April 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GORTHILL AD LIMITED Charges

25 May 2016
Charge code NI63 5258 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited (As Security Trustee)
Description: The lands and premises comprised in an indenture of lease…

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