SMYTH & GIBSON INVESTMENTS LIMITED
BALLYMENA


Company number NI610474
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 5 WOODSIDE ROAD INDUSTRIAL ESTATE, WOODSIDE ROAD, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 4QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Resolutions RES13 ‐ Company business 24/11/2016 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SMYTH & GIBSON INVESTMENTS LIMITED are www.smythgibsoninvestments.co.uk, and www.smyth-gibson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Smyth Gibson Investments Limited is a Private Limited Company. The company registration number is NI610474. Smyth Gibson Investments Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Smyth Gibson Investments Limited is 5 Woodside Road Industrial Estate Woodside Road Ballymena County Antrim Northern Ireland Bt42 4qj. . GIBSON, Richard is a Director of the company. MORRISON, Samuel is a Director of the company. WORLAND, Dan is a Director of the company. Director KIRKPATRICK, Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GIBSON, Richard
Appointed Date: 20 June 2014
57 years old
Director
MORRISON, Samuel
Appointed Date: 21 December 2011
50 years old
Director
WORLAND, Dan
Appointed Date: 20 June 2014
53 years old

Resigned Directors

Director
KIRKPATRICK, Stephen
Resigned: 20 June 2014
Appointed Date: 21 December 2011
61 years old

Persons With Significant Control

Mr Samuel Verner Morrison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Morrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMYTH & GIBSON INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Dec 2016
Resolutions
  • RES13 ‐ Company business 24/11/2016
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3.53
05 Oct 2015
Registered office address changed from 9th Floor Bedford House 16-22 Bedford Street Belfast Antrim BT2 7FD Northern Ireland to 5 Woodside Road Industrial Estate Woodside Road Ballymena County Antrim BT42 4QJ on 5 October 2015
...
... and 8 more events
17 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
21 Oct 2013
Total exemption small company accounts made up to 31 January 2013
19 Sep 2013
Previous accounting period extended from 31 December 2012 to 31 January 2013
03 Apr 2013
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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