J G D (MARKET SQUARE) LIMITED
HILLSBOROUGH


Company number NI061364
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of J G D (MARKET SQUARE) LIMITED are www.jgdmarketsquare.co.uk, and www.j-g-d-market-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. J G D Market Square Limited is a Private Limited Company. The company registration number is NI061364. J G D Market Square Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of J G D Market Square Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . BILL, Andrew Kerr is a Director of the company. MCCORMICK, Courtney Peter is a Director of the company. Secretary CREIGHTON, Steven Henry has been resigned. Secretary L&B SECRETARIAL LIMITED has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director FULTON, Glenn Colin has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BILL, Andrew Kerr
Appointed Date: 30 March 2007
59 years old

Director
MCCORMICK, Courtney Peter
Appointed Date: 01 July 2010
47 years old

Resigned Directors

Secretary
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 22 August 2007

Secretary
L&B SECRETARIAL LIMITED
Resigned: 22 August 2007
Appointed Date: 19 October 2006

Director
EAKIN, Adrian Daniel
Resigned: 30 March 2007
Appointed Date: 19 October 2006
55 years old

Director
FULTON, Glenn Colin
Resigned: 01 November 2011
Appointed Date: 30 March 2007
60 years old

Director
MCBRIDE, Paul Martin
Resigned: 30 March 2007
Appointed Date: 19 October 2006
59 years old

Persons With Significant Control

John Graham Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J G D (MARKET SQUARE) LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Jul 2016
Full accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

08 Jul 2015
Full accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1

...
... and 25 more events
13 Apr 2007
Change of dirs/sec
14 Nov 2006
Cert change
14 Nov 2006
Updated mem and arts
14 Nov 2006
Resolution to change name
19 Oct 2006
Incorporation