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GILBERT-ASH LIMITED

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

This company is commonly known as Gilbert-ash Limited. The company was founded 77 years ago and was given the registration number NI002345. The firm's registered office is in BELFAST. You can find them at 60 Boucher Place, , Belfast, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GILBERT-ASH LIMITED
Company Number:NI002345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1947
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:60 Boucher Place, Belfast, Northern Ireland, BT12 6HT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Villa Wood Road, Dromore, United Kingdom, BT25 1LQ

Secretary-Active
1, Dunclare Park, Dungannon, United Kingdom, BT71 7RY

Director04 April 2005Active
15 Commons School Road, Newry, BT34 2QQ

Director01 August 2003Active
91, Villa Wood Road, Dromore, United Kingdom, BT25 1LQ

Director19 December 2003Active
60, Boucher Place, Belfast, Northern Ireland, BT12 6HT

Director18 April 2014Active
60, Boucher Place, Belfast, Northern Ireland, BT12 6HT

Director18 April 2014Active
26 Torwood, Moira, Craigavon, BT67 0NQ

Director01 May 2008Active
12, Dallan Road, Warrenpoint, Newry, BT34 3PJ

Director-Active
3 Glenoak Grange Close, Crumlin, Co. Antrim, BT29 4DU

Director01 March 2001Active
56, Oakwood Avenue, Carryduff, Belfast, BT8 8SW

Director-Active
66, Chestnut Grove, Newry, BT34 1JL

Director-Active
Forth Road, Warrenpoint, Co.Down, BT34 3SB

Director-Active
13, Lansdowne Road, Belfast, BT15 4DB

Director-Active
Rosebank, Well Road, Warrenpoint, BT34 3RS

Director-Active
1, Maxwell Drive, Bangor, BT20 3LE

Director-Active
43, Old Park Road, Ballymena, BT42 1BH

Director-Active

People with Significant Control

Ards Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:47, Boucher Road, Belfast, Northern Ireland, BT12 6HR
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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-15Address

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

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2020-09-23Accounts

Accounts with accounts type full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Appoint person director company with name date.

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2014-10-01Accounts

Accounts with accounts type full.

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2014-06-26Officers

Appoint person director company with name.

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