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GERMINAL WALES LTD

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

This company is commonly known as Germinal Wales Ltd. The company was founded 7 years ago and was given the registration number 10245400. The firm's registered office is in ABERYSTWYTH. You can find them at I.b.e.r.s. Aberystwyth University, Penrhyncoch, Aberystwyth, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GERMINAL WALES LTD
Company Number:10245400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:I.b.e.r.s. Aberystwyth University, Penrhyncoch, Aberystwyth, United Kingdom, SY23 3EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Commercial Road, Banbridge, Northern Ireland, BT32 3ES

Secretary31 October 2019Active
I.B.E.R.S., Aberystwyth University, Penrhyncoch, Aberystwyth, United Kingdom, SY23 3EE

Director01 December 2017Active
2 Commercial Road, Commercial Road, Banbridge, Northern Ireland, BT32 3ES

Director31 October 2019Active
42, Glencregagh Road, Belfast, Northern Ireland, BT8 6FZ

Director22 June 2016Active
40, Glencregagh Road, Belfast, Northern Ireland, BT8 6FZ

Director22 June 2016Active
Bonnievue, 26 Mullafernaghan Road, Dromore, United Kingdom, BT25 1JZ

Secretary22 June 2016Active
Bonnievue, 26 Mullafernaghan Road, Dromore, United Kingdom, BT25 1JZ

Director22 June 2016Active

People with Significant Control

Germinal Holdings Ltd
Notified on:22 June 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type small.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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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.

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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.

Download
2021-04-07Accounts

Accounts with accounts type small.

Download
2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type small.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Officers

Appoint person secretary company with name date.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-11-05Officers

Appoint person director company with name 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.

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2019-03-20Accounts

Accounts with accounts type small.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type small.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Officers

Appoint person director company with name date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

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