• UK
  • GMMI INVESTMENTS LIMITED - C/O Hannaway Ca, 12 Cromac Place, Belfast, BT7 2JB, United Kingdom

Company Information

Company registration number
NI068650
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Hannaway Ca
12 Cromac Place
Belfast
BT7 2JB
Northern Ireland
C/O Hannaway Ca, 12 Cromac Place, Belfast, BT7 2JB, Northern Ireland UK

Management

Managing Directors
MCGLADERY, Gerard Robert
Company secretaries
MCGLADERY, Margaret Eleanor

Company Details

Type of Business
ltd
Incorporated
2008-03-28
Age Of Company
2008-03-28 16 years
SIC/NACE
20200

Ownership

Beneficial Owners
Mrs Margaret Eleanor Mcgladery
Mr Gerald Robert Mcgladery

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KILCO (NO1) LIMITED
Legal Entity Identifier (LEI)
894500HH4PZ6F7TV1U17
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-28
Annual Return
Due Date: 2021-04-12
Last Date: 2020-03-29

GMMI INVESTMENTS LIMITED Company Description

GMMI INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI068650. Its current trading status is "live". It was registered 2008-03-28. It was previously called KILCO (NO1) LIMITED. It has declared SIC or NACE codes as "20200". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-28.It can be contacted at C/o Hannaway Ca .
More information

Get GMMI INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gmmi Investments Limited - C/O Hannaway Ca, 12 Cromac Place, Belfast, BT7 2JB, United Kingdom

2008-03-28 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA

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  • notification-of-a-person-with-significant-control (2018-02-20) - PSC01

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  • confirmation-statement-with-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA

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  • resolution (2018-06-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA

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  • appoint-person-secretary-company-with-name (2012-05-16) - AP03

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  • termination-secretary-company-with-name (2012-05-16) - TM02

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  • termination-director-company-with-name (2012-05-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA

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  • legacy (2009-07-15) - 98-2(NI)

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  • legacy (2009-07-15) - 371SR(NI)

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  • legacy (2009-03-23) - 233(NI)

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  • resolution (2008-06-27) - RESOLUTIONS

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  • resolution (2008-04-17) - RESOLUTIONS

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  • incorporation-company (2008-03-28) - NEWINC

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