GSE DEVELOPMENTS (NI) LIMITED
BALLYNAHINCH


Company number NI061523
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 142 STATION ROAD, SAINTFIELD, BALLYNAHINCH, COUNTY DOWN, BT24 7EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Shirley Isobel Eccles as a secretary on 14 February 2017; Termination of appointment of Shirley Isobel Eccles as a director on 14 February 2017; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of GSE DEVELOPMENTS (NI) LIMITED are www.gsedevelopmentsni.co.uk, and www.gse-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gse Developments Ni Limited is a Private Limited Company. The company registration number is NI061523. Gse Developments Ni Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Gse Developments Ni Limited is 142 Station Road Saintfield Ballynahinch County Down Bt24 7el. . ECCLES, Gerrard Arthur is a Director of the company. Secretary ECCLES, Shirley Isobel has been resigned. Secretary MCLOGAN, Caitriona has been resigned. Director ECCLES, Shirley Isobel has been resigned. Director FC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ECCLES, Gerrard Arthur
Appointed Date: 16 November 2006
64 years old

Resigned Directors

Secretary
ECCLES, Shirley Isobel
Resigned: 14 February 2017
Appointed Date: 06 November 2006
Secretary
MCLOGAN, Caitriona
Resigned: 16 November 2006
Appointed Date: 26 October 2006
Director
ECCLES, Shirley Isobel
Resigned: 14 February 2017
Appointed Date: 16 November 2006
66 years old
Director
FC SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Gerry Eccles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSE DEVELOPMENTS (NI) LIMITED Events

14 Feb 2017
Termination of appointment of Shirley Isobel Eccles as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Shirley Isobel Eccles as a director on 14 February 2017
30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 27 more events
15 May 2007
Particulars of a mortgage charge
06 Dec 2006
Change of dirs/sec
06 Dec 2006
Change in sit reg add
06 Dec 2006
Change of dirs/sec
26 Oct 2006
Incorporation

GSE DEVELOPMENTS (NI) LIMITED Charges

4 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
30 April 2007
Mortgage or charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. The premises comprised in folio…

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