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GERMINAL PENSION TRUSTEES LIMITED

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

This company is commonly known as Germinal Pension Trustees Limited. The company was founded 43 years ago and was given the registration number NI014882. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GERMINAL PENSION TRUSTEES LIMITED
Company Number:NI014882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1981
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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
Linen Loft, 27 - 37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Corporate Secretary23 April 1981Active
1, Clarence Street, Belfast, Northern Ireland, BT2 8DX

Director03 December 2019Active
1, Clarence Street, Belfast, Northern Ireland, BT2 8DX

Director23 April 1981Active
1, Clarence Street, Belfast, Northern Ireland, BT2 8DX

Director03 December 2019Active
Mill House, 10 Ballylagan Road, Straid, BT39 9NF

Director23 April 1981Active
4 Ardery's Lane, Banbridge, Co Down, BT32 3RF

Director23 April 1981Active
"Bonnievue", 26 Mullafernaghan Road, Dromore, BT32 1JS

Director23 April 1981Active

People with Significant Control

Openfolde Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:1, Clarence Street, Belfast, Northern Ireland, BT2 8DX
Nature of control:
  • Ownership of shares 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 (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
2024-03-14Accounts

Accounts with accounts type small.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type small.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2022-03-24Accounts

Accounts with accounts type small.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Address

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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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type small.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Officers

Change corporate secretary company with change date.

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2020-02-17Officers

Change person director company with change date.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Officers

Termination director company with name termination date.

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2019-03-20Accounts

Accounts with accounts type small.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type small.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Officers

Change corporate secretary company with change date.

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