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GILBERT LAW & CO INVESTIGATORS LIMITED

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

This company is commonly known as Gilbert Law & Co Investigators Limited. The company was founded 20 years ago and was given the registration number NI048239. The firm's registered office is in CO. ARMAGH. You can find them at 13 Manderley Rise, Portadown, Co. Armagh, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GILBERT LAW & CO INVESTIGATORS LIMITED
Company Number:NI048239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:13 Manderley Rise, Portadown, Co. Armagh, BT63 5UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Manderley Rise, Portadown, Co Armagh, BT63 5UW

Secretary14 October 2003Active
13 Manderley Rise, Portadown, Co Armagh, BT63 5UW

Director01 November 2003Active
13 Manderley Rise, Portadown, Co Armagh, BT63 5UW

Director01 November 2003Active
24 Clonallon Gardens, Warrenpoint, Newry, BT34 3RR

Director14 October 2003Active
42 Ballymaguire Road, Dungannon, Co Tyrone, BT71 5NG

Director01 November 2006Active
38a Springfield Road, Warrenpoint, Newry, BT34 3NW

Director14 October 2003Active

People with Significant Control

Mr Roland Mcveigh
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:13 Manderley Rise, Co. Armagh, BT63 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:13 Manderley Rise, Co. Armagh, BT63 5UW
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Officers

Termination director company with name.

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2014-02-08Gazette

Gazette filings brought up to date.

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2014-02-07Gazette

Gazette notice compulsary.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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