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GAVARA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gavara Limited. The company was founded 23 years ago and was given the registration number NI040848. The firm's registered office is in CRAIGAVON. You can find them at 17 Bridge Street, Portadown, Craigavon, County Armagh. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GAVARA LIMITED
Company Number:NI040848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17 Bridge Street, Portadown, Craigavon, County Armagh, BT62 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Glen Road, Holywood, Northern Ireland, BT18 0HB

Director15 December 2017Active
7, Churches Court, Nantwich, Great Britain, CW5 5YN

Secretary18 May 2001Active
7, Churches Court, Nantwich, Great Britain, CW5 5YN

Director03 August 2001Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director18 May 2001Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director18 May 2001Active
15, Ashbrook Road, London, N19 3DF

Director03 July 2001Active

People with Significant Control

Charles Baron Lurgan Ltd
Notified on:28 February 2018
Status:Active
Country of residence:Northern Ireland
Address:15, Birch Grove, Craigavon, Northern Ireland, BT63 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edmund Irvine
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Irish,
Country of residence:Northern Ireland
Address:41, Balloo Road, Bangor, Northern Ireland, BT19 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pacific Wharf Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:17, Bridge Street, Craigavon, Northern Ireland, BT62 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Goldflyer Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:15, Birch Grove, Craigavon, Northern Ireland, BT63 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-19Address

Change registered office address company with date old address new address.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2019-06-26Capital

Capital allotment shares.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-02Officers

Appoint person director company with name date.

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2018-01-02Officers

Termination director company with name termination date.

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2017-08-23Gazette

Gazette filings brought up to date.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-08Gazette

Gazette notice compulsory.

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