GOSFORD INVESTMENTS LIMITED
BELFAST


Company number NI049242
Status Active
Incorporation Date 10 January 2004
Company Type Private Limited Company
Address 12 ADELAIDE PARK, BELFAST, NORTHERN IRELAND, BT9 6FX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 24 Drumbo Road Lisburn County Antrim BT27 5TX to 12 Adelaide Park Belfast BT9 6FX on 18 May 2016. The most likely internet sites of GOSFORD INVESTMENTS LIMITED are www.gosfordinvestments.co.uk, and www.gosford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Gosford Investments Limited is a Private Limited Company. The company registration number is NI049242. Gosford Investments Limited has been working since 10 January 2004. The present status of the company is Active. The registered address of Gosford Investments Limited is 12 Adelaide Park Belfast Northern Ireland Bt9 6fx. . AGNEW, Andrew Isaac David is a Director of the company. AGNEW, David Isaac is a Director of the company. AGNEW, Philip William is a Director of the company. AGNEW, Rosie is a Director of the company. Secretary MURRAY, Peter has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director MURRAY, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AGNEW, Andrew Isaac David
Appointed Date: 26 May 2008
52 years old

Director
AGNEW, David Isaac
Appointed Date: 15 January 2004
79 years old

Director
AGNEW, Philip William
Appointed Date: 26 May 2008
50 years old

Director
AGNEW, Rosie
Appointed Date: 11 January 2014
73 years old

Resigned Directors

Secretary
MURRAY, Peter
Resigned: 26 May 2008
Appointed Date: 10 January 2004

Director
HARRISON, Malcolm Joseph
Resigned: 15 January 2004
Appointed Date: 10 January 2004
51 years old

Director
MURRAY, Peter
Resigned: 26 May 2008
Appointed Date: 15 January 2004
78 years old

Persons With Significant Control

Mr David Isaac Agnew
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GOSFORD INVESTMENTS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 May 2016
Registered office address changed from 24 Drumbo Road Lisburn County Antrim BT27 5TX to 12 Adelaide Park Belfast BT9 6FX on 18 May 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

...
... and 37 more events
10 Feb 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution

10 Jan 2004
Decln complnce reg new co
10 Jan 2004
Pars re dirs/sit reg off
10 Jan 2004
Articles
10 Jan 2004
Memorandum