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GERMINAL DEVELOPMENTS LIMITED

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

This company is commonly known as Germinal Developments Limited. The company was founded 101 years ago and was given the registration number NI000051. The firm's registered office is in CO DOWN. You can find them at Commercial Road, Banbridge, Co Down, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:GERMINAL DEVELOPMENTS LIMITED
Company Number:NI000051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1922
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:Commercial Road, Banbridge, Co Down, BT32 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Clarence Street, Belfast, Northern Ireland, BT2 8DX

Secretary31 October 2019Active
1, Clarence Street, Belfast, Northern Ireland, BT2 8DX

Director31 October 2019Active
1, Clarence Street, Belfast, Northern Ireland, BT2 8DX

Director13 January 1983Active
1, Clarence Street, Belfast, Northern Ireland, BT2 8DX

Director19 October 2012Active
"Bonnievue", 26 Mullafernaghan Road, Dromore, BT25 1JZ

Secretary12 December 1989Active
Mill House, Straid, Ballyclare, BT39 9NF

Director26 September 1922Active
10 Castlefields, Rathfriland, Co Down, BT34 5BN

Director08 January 1987Active
33,Fernhill Road,, Katesbridge,, Banbridge,, BT32 5QT

Director08 January 1987Active
"Bonnievue", 26 Mullafernaghan Road, Dromore, BT25 1JZ

Director12 December 1989Active

People with Significant Control

Germinal Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Germinal, Commercial Road, Banbridge, Northern Ireland, BT32 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-19Dissolution

Dissolution application strike off company.

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2023-03-22Accounts

Accounts with accounts type small.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person director company with change date.

Download
2022-03-22Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-05Address

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

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2021-04-07Accounts

Accounts with accounts type small.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Officers

Appoint person secretary company with name date.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Termination secretary company with name termination date.

Download
2019-11-05Officers

Appoint person director company with name date.

Download
2019-03-20Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Resolution

Resolution.

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2018-05-15Officers

Termination director company with name termination date.

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