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GAVIN REID LIMITED

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

This company is commonly known as Gavin Reid Limited. The company was founded 21 years ago and was given the registration number NI045398. The firm's registered office is in BELFAST. You can find them at Unit 1, 212-218 Upper Newtownards Road, Belfast, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GAVIN REID LIMITED
Company Number:NI045398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2024
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET

Director01 October 2009Active
Unit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET

Director01 April 2008Active
18 Irwin Drive, Belfast, BT4 3AR

Secretary01 July 2008Active
21 Tweskard Park, Belfast, BT4 2JY

Secretary20 April 1971Active
16 Gowan Meadow, Drumbeg, Dunmurry, BT17 9JF

Secretary10 February 2003Active
16 Gowan Meadow, Drumbeg, Dunmurry, BT17 9JF

Director18 February 2003Active
21 Tweskard Park, Belfast, BT4 2JY

Director10 February 2003Active
16 Gowan Meadow, Drumbeg, Dunmurry, BT17 9JF

Director10 February 2003Active

People with Significant Control

Mrs Wendy Sara Margaret Reid
Notified on:10 February 2017
Status:Active
Date of birth:February 1971
Nationality:British
Address:Unit 1, Belfast, BT4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Richard Gavin Reid
Notified on:10 February 2017
Status:Active
Date of birth:April 1971
Nationality:British
Address:Unit 1, Belfast, BT4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2024-04-26Accounts

Accounts with accounts type micro entity.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-04-13Incorporation

Memorandum articles.

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2017-04-07Resolution

Resolution.

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2017-03-31Capital

Capital allotment shares.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Officers

Termination secretary company with name termination date.

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2014-11-12Officers

Change person director company with change date.

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